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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement Under Regulation 30 (LODR)-UPDATES

 In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on November 11, 2020 has inter alia considered and approved the following: The Board has considered and reviewed the proposal of NSE listing and decided to proceed further as per the time frame/norms defined by the National Stock Exchange.
12-11-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Captain Swarnjit Singh as an Additional Director (Non-Executive & Independent) of the Company w.e.f 11.11.2020 for a term of 4 years.
11-11-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30.09.2020

 In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 11, 2020 has inter alia considered and approved the Un-audited Standalone & Consolidated Financial Results including statement of Assets & Liabilities, Cash Flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2020. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith.
11-11-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Outcome Of The Board Meeting Held On 11Th Day Of November, 2020

 The Board of Directors of the Company in its meeting held on 11/11/2020 has inter alia considered and approved the following: 1.Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.09.2020 2.Took note of the cessation of term of Mr. Rohit Kapur, 3.Appointment of Captain Swarnjit Singh as an Additional Director (Non-Executive & Independent) of the Company w.e.f 11.11.2020 for a term of 4 years. 4. The Board has considered and reviewed the proposal of NSE listing and decided to proceed further as per the time frame/norms defined by the National Stock Exchange. 5. Reviewed and amended the 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS' to align with the amendments prescribed in the SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2020. The Board meeting commenced at 12.30 PM and concluded at 03.50 PM .
11-11-2020
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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 the copies of Newspaper Publications of Notice of the Board Meeting scheduled to be held on Wednesday, the 11th day of November, 2020 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020, as published on 04th November, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
04-11-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, the 11th Day of November, 2020, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020. In continuation of our intimation regarding closure of Trading Window vide our letter dated 30th September, 2020, the Trading Window of the Company remains closed until 13th November, 2020 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,
03-11-2020
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Shivalik Bimetal Controls Ltd - 513097 - Compliance Certificate For The Half Year Ended September 30, 2020.

 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 September 30, 2020, in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
20-10-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholding for the Period Ended September 30, 2020

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate For The Half Year Ended September 30, 2020 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 September 30, 2020, in compliance with Regulation 40 (9) of SEBI Listing Regulations, 2015.
19-10-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
14-10-2020
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