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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - In Compliance Of Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors at their meeting held today i.e 29.06.2021, inter-alia considered and approved the following: 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2021; 2. Recommended a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 0.30/- per equity share already declared during the financial year 2020-21.
29-06-2021
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Shivalik Bimetal Controls Ltd - 513097 - Intimation Of Listing Of Equity Shares Of Shivalik Bimetal Controls Limited ('The Company') On National Stock Exchange Of India Limited

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the Company has received an approval for listing of equity shares of the Company on the NSE. The Equity Shares of the Company shall be listed and admitted to dealings on the NSE w.e.f. 24th June, 2021.
23-06-2021
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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 Tuesday, the 29th day of June, 2021, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 and to consider the recommendation of final Dividend, if any, for the FY 2020-21, as published on 22nd June, 2021, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
22-06-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Board Meeting Intimation For A. Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And FY Ended 31.03.2021; B. Recommend Final Dividend On Equity Shares, If Any, For The Financial Year Ended 31.03.2021.

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday the 29th Day of June, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 and will also consider the recommendation on final Dividend for the FY 2020-21.
21-06-2021
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Shivalik Bimetal Controls Ltd - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates
11-06-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate For The Period Ended March 31, 2021.

 Dear Sir/ Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate duly signed by the General Manager of Mas Services Limited, Registrar and Share Transfer Agent and Compliance Officer of Shivalik Bimetal Controls Limited for the half year ended March 31, 2021, in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
22-04-2021
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Shivalik Bimetal Controls Ltd - 513097 - Shareholding for the Period Ended March 31, 2021

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Shivalik Bimetal Controls Ltd - 513097 - Ompliance Certificate For The Half Year Ended March 31, 2021, Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by R Miglani & Co., Practicing Company Secretary for the half-year ended March 31, 2021, in compliance with Regulation 40 (9) of SEBI Listing Regulations, 2015. This is for your information and record.
19-04-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit Rating Agency CRISIL has reaffirmed the ratings assigned to various bank facilities of the Company. This is for your information and record please.
14-04-2021
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Shivalik Bimetal Controls Ltd - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021
06-04-2021
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