SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended September 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 JASSALDesignation :- Company Secretary and Compliance Officer SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shivalik Bimetal Controls Ltd has submitted to BSE a copy of Clarification is enclosed. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification sought from Shivalik Bimetal Controls Ltd
The Exchange has sought clarification from Shivalik Bimetal Controls Ltd on October 7, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shivalik Bimetal Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October, 2020 and shall continue to remain closed till 48 hours from the date of declaration of the financial results for the quarter ended September 30, 2020. This is for your information and record please. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 36th AGM of the Company was held on Tuesday, September 29, 2020 at 11.00 a.m. In this regard, please find enclosed the following: a.Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b.The Scrutinizer Report dated September 29, 2020 SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 36th Annual General Meeting was held on Tuesday, 29th day of September, 2020 at 11.00 AM through Video Conferencing (''VC'')/Other Audio Visual Means ('OAVM'), to transact the businesses as stated in the Notice of Annual General Meeting dated 01st September, 2020. In this regard, please find enclosed the following: 1. Proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. The Scrutinizer Report dated September 29, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records. 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 Annual General meeting, remote e-voting information and Book Closure intimation, as published on 07th September, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Demise
With regret we hereby inform you of the sudden and sad demise of Mr. Rohit Kapur (DIN: 00007721), Non-Executive Independent Director of the Company on September 05, 2020. The Company has immensely benefitted from his vision and leadership during his tenure. All the directors and employees of the Company convey their deep sorrow and condolences to his family. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial year 2019-20 along with Notice convening the 36th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2020 at 11.00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) only, in accordance with the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'). The Annual Report and Notice are also available on the Company's website at www.shivalikbimetals.com.