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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.
04-02-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Update on board meeting

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve UpdatePursuant 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. on board meeting
04-02-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper clippings of Notice of the Board Meeting to be held on Tuesday, the 09th day of February, 2021
02-02-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Board Meeting Intimation For Quarterly Financial Results Of December 31, 2020.

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 09th Day of February, 2021, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. In continuation of our intimation regarding closure of Trading Window vide our letter dated 01st January, 2021, the Trading Window of the Company remains closed from 01st January, 2021 to 11th February, 2021, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take note of the same in your record. Thanking you,
01-02-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholding for the Period Ended December 31, 2020

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of the securities dematerialized and rematerialized during the quarter mentioned above as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange where the shares of the Company are listed.
12-01-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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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 Friday, 01st day January, 2021 and shall continue to remain closed till 48 hours from the date of declaration of the financial results for the quarter ended December 31, 2020.
01-01-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended September 30, 2020

 Dear Sir, 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 September 30, 2020.
03-12-2020
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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 Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2020 as published today i.e November 12, 2020 in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
12-11-2020
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