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Shivalik Bimetal Controls Ltd - 513097 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019

 In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e 11th day of February, 2020, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith;
11-02-2020
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Shivalik Bimetal Controls Ltd - 513097 - Outcome Of The Board Meeting Held On Today I.E 11Th Day Of February, 2020.

 Reg. 33 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 11.02.2020, has inter alia considered and approved the following(s): 1. the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2019. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith;2. The Board has declared an 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 the record date for the aforesaid purpose 21.02.2020. Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013; 3. Reviewed and amended the Corporate Policies to align with the amendments prescribed in the SEBI (LODR) (Amendment) Regulations, 2018.
11-02-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Interim Dividend, If Declared By The Board In Its Board Meeting Scheduled To Be Held On 11Th February, 2020, The Record Date Will Be Friday, February 21, 2020.

 Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 03rd February, 2020, regarding intimation of Board Meeting to be held on 11th day of February, 2020, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2019-2020. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 21, 2020. The said interim dividend, if declared, will be paid or dispatched on or before 11th March, 2020. You are requested to kindly take note of the same in your record.
05-02-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 03rd February, 2020, regarding intimation of Board Meeting to be held on 11th day of February, 2020, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2019-2020. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 21, 2020. The said interim dividend, if declared, will be paid or dispatched on or before 11th March, 2020. You are requested to kindly take note of the same in your record.
05-02-2020
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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 Tuesday, 11th day of February, 2020 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 as published on 04th February, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
04-02-2020
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Shivalik Bimetal Controls Ltd - 513097 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2019.

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019.
03-02-2020
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Shivalik Bimetal Controls Ltd - 513097 - Shareholding for the Period Ended December 31, 2019

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificates to Shantilal Jeshankar Bhatt & Bhadrabala Shantilal Bhatt in lieu of Original Share Certificates reported lost/misplaced.
10-01-2020
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Shivalik Bimetal Controls Ltd - 513097 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 1010 Name of the Signatory :- AARTI JASSALDesignation :- Company Secretary and Compliance Officer
09-01-2020
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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.
08-01-2020
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