SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholding for the Period Ended June 30, 2020
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
21-07-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, As confirmed by our Registrar and Share Transfer Agent i.e MAS Services Ltd., that they have not received any valid demat/remat request for Shivalik Bimetal Controls Limited during the quarter starting from April 01, 2020 till June 30, 2020.14-07-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Submission Of Disclosure On Related Party Transactions For The Year Ended March 31, 2020
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 consolidated basis, in the format specified in the accounting standards for the year ended March 31, 2020.10-07-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Closure of Trading Window
Dear Sir/ Madam, 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, 02nd day of July, 2020 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2020. This is for your information and record please.03-07-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Declaration Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 2018 In Respect Of Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to abovementioned SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Entities and compliances thereof, we hereby confirm that we are not fall under the category of 'Large Corporate Entity ' (LC) as per the applicability criteria specified in the aforesaid SEBI Circular.01-07-2020
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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020, as published today i.e. on June 30, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.30-06-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2020, issued by M/s R Miglani & Co., Practicing Company Secretaries. Please take the aforesaid information on record.29-06-2020
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2020.
In compliance of Regulation 33 read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on June 29, 2020, has inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020. Copy of the aforesaid results along the statement of Assets and Liabilities, Cash Flow Statement, Auditor's Report and declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2020 are enclosed herewith for your records In terms of Regulation 30, it may further be noted that Board meeting commenced at 2.00 PM and concluded at 06.05 PM. Please take the aforesaid information on record.29-06-2020