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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - The Board Has Considered And Approved The 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
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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 Monday, The 29th day of June, 2020 to consider and approve the Aaudited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020, as published on 25th June, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
25-06-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for The Approval Of The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2020.

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020. Further, the Company has intimated on 31st March, 2020 that the Trading Window to remain closed from 01st April, 2020 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2020. We hereby further inform that, the Trading Window of the Company remains closed until 01st July, 2020, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2020 as mentioned above 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,
24-06-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification

 Dear Sir/Ma'am, We wish to inform you that to the best of our knowledge, we do not have any information/announcements to share with the Stock Exchanges under Regulation 30 of the SEBI (LODR) Regulations, 2015, that would warrant an increase in price / volumes traded of our shares on the exchange. The current movement in share price of the Company is based purely on the market conditions and absolutely market driven and Company has nothing to do with any such movement in volume/price of its share. Further, we would like to reiterate that the Company has always been compliant with the applicable provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015, and would continue to do so in the interest of good corporate governance as well as general shareholders at large. We hope the above clarifies the issue. Kindly acknowledge the receipt.
08-06-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification sought from Shivalik Bimetal Controls Ltd

 The Exchange has sought clarification from Shivalik Bimetal Controls Ltd on June 5, 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.
05-06-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD''l/C/R/P/2020/84 dated 20th May 2020, we are submitting herewith the requisite information in relation to the impact of the COVID-19 pandemic on the Company.
03-06-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholding for the Period Ended March 31, 2020

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation / Disclosure Of Event Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please take note that on account of the COVID-19 scenario globally which has impacted the Indian as well as Global economy and current lock-down within the country, Mr. S.S. Sandhu, Chairman and Mr. N.S. Ghumman, Managing Director have decided to repudiate their salary for 3 months starting from April 1, 2020 till June 30, 2020, in order to strengthen the liquidity position within the Company. You are requested to take note of the above.
30-04-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate For The Half Year Ended March 31, 2020 Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject matter, we are enclosing herewith a copy of the Certificate obtained from the practicing Company Secretary with regard to timely issuance of share certificate after processing of share transfer/transmission of equity shares etc. under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020, duly issued by R Miglani & Co., Practicing Company Secretaries. This is for your information and record.
25-04-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate For The Half Year Ended 31St March, 2020, Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, 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 March 31, 2020 in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
21-04-2020
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