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Shivalik Bimetal Controls Ltd - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our RTA as enclosed herewith for issuing duplicate share Certificates, this is to inform that Mr. Shantilal Jeshankar Bhatt & Bhadrabala Shantilal Bhatt, shareholders of the Company have reported loss of original share certificates and requested to issue duplicate share certificates in lieu of original.
03-01-2020
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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 January, 2020 till 48 hours from the date of declaration of the financial results for the quarter and nine months ended December 31, 2019. This is for your information and record please.
31-12-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed details of Related Party Transactions for the Half Year ended 30th September, 2019. You are requested to kindly take the same on your records.
30-11-2019
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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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019, as published today, i.e. on November 12, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
12-11-2019
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Shivalik Bimetal Controls Ltd - 513097 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 Along With Limited Review Report Thereon.

 Dear Sir/Madam, 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. November 11, 2019 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith. In terms of Regulation 30, it may further be noted that the Board Meeting commenced at 11:30 AM (IST) and concluded at 4.00 PM (IST). You are kindly requested to take the above information on records, please.
11-11-2019
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Shivalik Bimetal Controls Ltd - 513097 - Outcome of Board Meeting

 Sub: Intimation under Reg 30 & 33 of SEBI (LODR) Regulations, 2015 - 1)Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 along with Limited Review Report thereon. 2)Outcome of the Board Meeting held Today, i.e. on 11th November, 2019 Dear Sir/Madam, In compliance of Reg 33 read with Reg 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 11, 2019 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith. In terms of Regulation 30, it may further be noted that the Board Meeting commenced at 11:30 AM (IST) and concluded at 4.00 PM (IST). You are kindly requested to take the above information on records, please.
11-11-2019
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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 Mr. Suresh Mohan Oberoi and Mr. Vivek Oberoi in lieu of Original Share Certificates reported lost/misplaced.
07-11-2019
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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 11th November, 2019 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019 as published on 05th November, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
05-11-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 11th Day of November, 2019, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019. In continuation of our intimation regarding closure of Trading Window vide our letter dated 30th September, 2019, the Trading Window of the Company remains closed until 13th November, 2019 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,
04-11-2019
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Shivalik Bimetal Controls Ltd - 513097 - Shareholding for the Period Ended September 30, 2019

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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