Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Of Resumption Of Operations

Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please take note that in accordance with the Notification of MHA dated 15th April, 2020 the Company has resumed manufacturing operations at factory location in Solan, Himachal Pradesh with effect from today i.e. 20th April, 2020 with due permission of the local district authorities ensuring strict compliance to the guidelines issued by MHA in the above referred Notification of 15th April, 2020 and also in compliance with conditions stipulated by local district authorities while granting permission to start manufacturing operations. You are requested to take note of the above.
20-04-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Credit Rating

Dear Sir/ Madam, Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit Rating Agency CRISIL has reaffirmed the ratings assigned to various bank facilities of the Company as mentioned below: Bank Facilities Type Amount (Rs. In Crore) Ratings Cash Credit ## LT/ST 26.00 CRISIL A-/Stable (Reaffirmed) Letter of credit & Bank Guarantee LT/ST 20.00 CRISIL A2+ (Reaffirmed) Working Capital Facility* LT/ST 25.00 CRISIL A-/Stable (Reaffirmed) Total Facilities 71.00 (Rupees Seventy One Crore Only) ##Interchangeable upto Rs 20 crore Packing Credit *Interchangeable to Letter of Credit, Packing credit, Sub limit Cash Credit of Rs 7.5 crore, Bank Guarantee of Rs 5 crore This is for your information and record please.
20-04-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Credit Rating

Dear Sir/ Madam, Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit Rating Agency CRISIL has reaffirmed the ratings assigned to various bank facilities of the Company as mentioned below: Bank Facilities Type Amount Ratings (Rs. Crore) Cash Credit ## LT/ST 26.00 CRISIL A-/Stable (Reaffirmed) Letter of credit & LT/ST 20.00 CRISIL Bank Guarantee A-/Stable (Reaffirmed) Working Capital Facility LT/ST 25.00* CRISIL A2+ (Reaffirmed) Total Facilities 71.00 (Rupees Seventy One Crore Only) ## Interchangeable upto Rs. 20 crore Packing Credit *Interchangeable to Letter of Credit, Packing credit, Sub limit Cash Credit of Rs 7.5 crore, Bank Guarantee of Rs 5 crore
20-04-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, 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.
14-04-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, We wish to inform that in the wake of the novel Coronavirus (COVID-19) outbreak across the globe, Indian Central Govt., State Govt. and Municipal Auth. have issued various advisory directives and the Company has been taking various precautionary measures to ensure safety and health of all our employees. In view of the lockdown in many of the States across the country, Shivalik Bimetal Controls Limited had decided to close the manufacturing operations during the lockdown period i.e. from 23.03.2020 till 14.04.2020(both days inclusive).The operations at our Corporate Office are disrupted as well. All the employees in our Corporate office have been instructed to work from home from 23.03.2020 till 14.04.2020 (both days inclusive).The duration of this shutdown will depend upon directives to be further issued by the respective Govt.authorities in this regard. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance.
01-04-2020
Bigul

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 Wednesday, 01st day of April, 2020 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2020. This is for your information and record please.
31-03-2020
Bigul

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 Financial Results for the quarter and nine months ended December 31, 2019, as published today i.e. on February 12, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
12-02-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Record Date For The Interim Dividend Is 21St Day Of February, 2020.

Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment of Interim Dividend @15% i.e Rs. 0.30 per equity share of face value of Rs.2/- each for the F.Y. 2019-2020 and Company has fixed, Friday, the 21st day of February, 2020 as the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend for the F.Y 2019-2020. Further, Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013.
11-02-2020
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board approves Dividend

Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment of Interim Dividend @15% i.e Rs. 0.30 per equity share of face value of Rs.2/- each for the F.Y. 2019-2020 and Company has fixed, Friday, the 21st day of February, 2020 as the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend for the F.Y 2019-2020. Further, Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013. You are kindly requested to take the above information on records, please.
11-02-2020
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