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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Audited Standalone and Consolidated financial results for the quarter ended June 30, 2021, as published today i.e 13th August, 2021, in: a. Financial Express - English Edition
13-08-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - The Share Transfer Books And The Register Of Members Of The Company Will Remain Closed From Thursday, September 9, 2021 To Wednesday, September 15, 2021 (Both Days Inclusive), In Connection With Annual General Meeting Of The Company.

The Share Transfer Books And The Register Of Members Of The Company Will Remain Closed From Thursday, September 9, 2021 To Wednesday, September 15, 2021 (Both Days Inclusive), In Connection With Annual General Meeting Of The Company.
12-08-2021
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Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on September 15, 2021 shall be paid on or before October 10, 2021.
12-08-2021
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Shivalik Bimetal Controls Ltd - 513097 - The Share Transfer Books And The Register Of Members Of The Company Will Remain Closed From Thursday, September 9, 2021 To Wednesday, September 15, 2021 (Both Days Inclusive), In Connection With Annual General Meeting Of The Company. The Company Has Fixed Wednesday, September 8, 2021 As The "Cut-Off Date" For The Purpose Of Remote E-Voting.

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, The Share Transfer Books And The Register Of Members Of The Company Will Remain Closed From Thursday, September 9, 2021 To Wednesday, September 15, 2021 (Both Days Inclusive), In Connection With Annual General Meeting Of The Company. The Company Has Fixed Wednesday, September 8, 2021 As The "Cut-Off Date" For The Purpose Of Remote E-Voting.
12-08-2021
Bigul

Shivalik Bimetal Controls Ltd - 513097 - Intimation Of 37Th Annual General Meeting And Book Closure

This is to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 15, 2021 at 10.30 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from Thursday, September 9, 2021 to Wednesday September 15, 2021 (both days inclusive), in connection with Annual General Meeting of the Company.
12-08-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2021.

Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021.
12-08-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2021

The Board of Directors of the Company in its meeting held on 12.08.2021 has inter alia considered and approved the following(s): 1.Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2021. 2.Re-appointment of Mr. Ramawatar Sunar, Cost Accountant, as a Cost Auditor for the FY 2021-22.3.Re-appointment of R Miglani & Co., Company Secretaries, as secretarial auditor for the FY 2021-22. 4.the resolution for adoption of the Directors'' Reports and Corporate Governance Report thereon for the FY ended 31.03.2021.5.The Board has decided that 37th AGM of the Company will be held on 15.09.2021 at 10.30 AM (IST) through Video Conferencing / Other Audio Visual Means, the Register of Members and Share Transfer Books of the Company will remain closed from 09.09.2021 to 15.09.2021 6.Re-appointment of Mr. Amit Saxena, as a scrutinizer for the process of E-voting for the ensuing 37th AGM.etc.The Board meeting commenced at 12.00 Noon and concluded at 03.50 PM
12-08-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Notice of the Board Meeting scheduled to be held on Thursday, the 12th day of August, 2021, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021, as published on 05th August, 2021, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
05-08-2021
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Shivalik Bimetal Controls Ltd - 513097 - Board Meeting Intimation for Board Meeting Intimation For Quarterly Financial Results For Quarter Ended June 30, 2021

SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th Day of August, 2021, inter alia, to consider the following: 1.To approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; 2.To fix up the day, date and time for convening the 37th Annual General Meeting of the Company and approve the draft Notice convening the same and to authorize issuance thereof; 3.To approve the draft Directors'' Report and annexure thereto for the year ended March 31, 2021. 4.To note the closure of the Register of Members and the Share Transfer Books for the purposes of the Annual General Meeting; 5.Any other item with the permission of the Chair.
04-08-2021
Bigul

Shivalik Bimetal Controls Ltd - 513097 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed, disclosure of related party transactions on a standalone and consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021.
21-07-2021
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