Shivalik Bimetal Controls Ltd - 513097 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AARTI SAHNIDesignation :- Company Secretary and Compliance Officer Shivalik Bimetal Controls Ltd - 513097 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we wish to inform that the Trading Window for dealing in securities of the Company will remain closed from Thursday, 01st day of April, 2021 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2021. This is for your information and record please. 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 Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2020, as published today i.e 10th February, 2021 in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Fixing Record Date For Payment Of Interim Dividend For The Year 2020-21
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, February 19, 2021, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the year 2020-21; Dividend shall be paid/ dispatched on or before Wednesday, March 10, 2021; SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board approves Dividend
Declared an Interim Dividend at the rate of Rs.0.30 per share (i.e. 15%) on the Equity Shares of the Company carrying face value of Re.2/- each for the financial year 2020-21 and the same shall be paid on or before March 10, 2021. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020
Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copy of the aforesaid results along with the Limited Review Report of Auditors is enclosed herewith. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Outcome Of Board Meeting
In compliance of Reg. 30 read with Reg. 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held 09.02.2021, has inter alia considered and approved the following(s): 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended Dec. 31, 2020. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; 2.Declaration of Interim dividend @ 15 % i.e. Rs. 0.30/- per equity share on 38402800 equity shares of Rs. 2/- each; 3.the Board has fixed Feb.19, 2021, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the year 2020-21; 4. Dividend shall be paid/ dispatched on or before March 10, 2021; In terms of Regulation 30, it may further be noted that Board meeting commenced at 12.00 Noon and concluded at 04.05 PM (IST). SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Lntimation Of Application For Listing Of Equity Shares On NSE
Pursuant to Regulations 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), the Company would like to inform that it has made an application to the National Stock Exchange (NSE) for listing of its equity shares. Kindly acknowledge receipt and take on record the above information. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Interim Dividend, If Declared By The Board In Its Board Meeting Scheduled To Be Held On 09 February, 2021, The Record Date Will Be Friday, February 19, 2021.
Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 01st February, 2021, regarding intimation of Board Meeting to be held on 09th day of February, 2021, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2020-21. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 19, 2021. The said interim dividend, if declared, will be paid or dispatched on or before 10th March, 2021. You are requested to kindly take note of the same in your record. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 01st February, 2021, regarding intimation of Board Meeting to be held on 09th day of February, 2021, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2020-21. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 19, 2021. The said interim dividend, if declared, will be paid or dispatched on or before 10th March, 2021. You are requested to kindly take note of the same in your record.