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Shivalik Bimetal Controls Ltd - 513097 - Compliance Certificate For The Half Year Ended September 30, 2019.

 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 September 30, 2019 in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
19-10-2019
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Shivalik Bimetal Controls Ltd - 513097 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

 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 0101 Name of the Signatory :- AARTI JASSALDesignation :- Company Secretary and Compliance Officer
19-10-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Of Submission Of Application For Re-Classification Of Promoters Under Regulation 31A (8) (C) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with provisions of Regulation 31A (8) (c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company had submitted an application dated 07th October, 2019 for re-classification of following promoters into public category under Regulation 31A of the aforesaid Regulations. S. No. Name of Promoter No. of Equity Shares % 1.Mr. Devinder Jeet Singh Sandhu 76,000 0.20% 2.Ms. Gurbir Sandhu 2,44,849 0.64% 3.Mr. Jaspal Singh Dhillion 4000 0.01% Total 3,24,849 0.85% Kindly take the above information on records please.
19-10-2019
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Shivalik Bimetal Controls Ltd - 513097 - Compliance Certificate For The Half Year Ended September 30, 2019 Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 September 30, 2019, duly issued by R Miglani & Co., Practicing Company Secretaries.
16-10-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
11-10-2019
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Shivalik Bimetal Controls Ltd - 513097 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- AARTI JASSALDesignation :- Company Secretary and Compliance Officer
11-10-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Closure of Trading Window

 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 Tuesday, October 01, 2019 till 48 hours from the date of declaration of the financial results for the quarter and half year ended September 30, 2019.
30-09-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, 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. Suresh Oberoi and Vivek Oberoi, shareholders of the Company have reported loss of original share certificates and requested to issue duplicate share certificates in lieu of original.
17-09-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shivalik Bimetal Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-09-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 please note that in the 35th Annual General Meeting of the Company held on Wednesday, the 11th day of September, 2019, the members have passed all the items (item No. 1 to 8) mentioned in the Notice. The detailed Results and the Report of Scrutinizer dated September 13, 2019 are enclosed herewith. Submitted for your information and records.
13-09-2019
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