SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement to Shareholders requesting them to update their Email addresses and Bank Account particulars.03-09-2020
03-09-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Managing Director Of The Company
In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 01st September, 2020, has re-appointed Mr.N.S. Ghumman (DIN: 00002052), Managing Director of the Company for a further period of 5 years w.e.f, 01st April, 2021 subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. His brief profile is enclosed as Annexure-A. Pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Mr. N.S. Ghumman (DIN: 00002052), Managing Director is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be re-appointed as Managing Director of the Company. Mr. N.S. Ghumman (DIN: 00002052), is not related to any of the Directors of the Company02-09-2020
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 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020, as published today i.e. on September 02, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.02-09-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action - Fixes Book Closure For Annual General Meeting - Wednesday, 23Rd September, 2020 To Tuesday, 29Th September, 2020 (Both Days Inclusive).
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive).), in connection with Annual General Meeting of the Company. The intimation of book closure is furnished below in the format prescribed by the Stock Exchange. The Company has fixed Tuesday, September 22, 2020, as the "Cut-off date" for the purpose of remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 36th AGM of the Company.01-09-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Of 36Th Annual General Meeting Scheduled To Be Held On 29Th September, 2020
We hereby inform that the 36th Annual General Meeting ('AGM') of Shivalik Bimetal Controls Limited ('the Company') will be held on Tuesday, September 29, 2020 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.01-09-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Financial Result For The Quarter Ended June 30, 2020
Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2020. A copy of the aforesaid Financial Results together with the Limited Review Report is enclosed herewith01-09-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Outcome Of The Board Meeting Held On 01St Day Of September, 2020
1.Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2020. 2.Re-appointment of Mr. Ramawatar Sunar, Cost Accountant, as a Cost Auditor of the Company for the FY 2020-21. 3.Re-appointment of M/s. R Miglani & Co., as Secretarial Auditor of the Company for the FY 2020-21. 4.Re-appointment of Mr. N.S. Ghumman, as Managing Director of the Company for another period of five years. 5.The Directors and Corporate Governance Report for the FY ended 31.03.2020. 6.The Board has decided that 36th Annual General Meeting of the Company will be held on 29.09.2020 at 11.00 AM through Video Conferencing / Other Audio Visual Means 7.The Board has re-appointed Mr. Amit Saxena, Practicing Company Secretary as a scrutinizer for the process of E-voting and poll at the ensuing 36th AGM. 8.The Board has decided that the cut -off date for determining the voting rights for E-voting on the resolutions listed in the Notice of AGM will be 22.09.202001-09-2020
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 01st day of September, 2020 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020, as published on 25th August, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.25-08-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Intimation Of Board Meeting To Fix Up The Date Of Annual General Meeting And Also To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 30Th June, 2020.
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1.To approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020; 2.To fix up the day, date, time and venue for convening the 36th Annual General Meeting of the Company and approve the draft Notice convening the same 3.To approve the draft Directors'' Report and annexure thereto for the year ended March 31, 2020. 4.To note the closure of the Register of Members and the Share Transfer Books for the purposes of the Annual General Meeting; 5.To appoint the Scrutinizer for the purpose of E - voting for the Annual General Meeting. Further, we would like to inform you that in terms of the revised Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015,the trading window for dealing in the securities of the Company was closed from 01.07.2020 and will remain closed upto 03.09.2020 (both days inclusive). Kindly take the above on record and acknowledge receipt. Thanking you,24-08-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Under Clause 31A(8)(D) Of SEBI (LODR)Regulations, 2015
Rejection of Application for Reclassification of Shares from Promoter Category to Public Category14-08-2020