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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that 35th AGM was held on 11.09.2019 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall Solan (H.P.) - 173212, wherein members considered and voted on the following resolutions:Ordinary Business: 1.Adoption of the Audited Financial Statements and the Directors and Auditors Report thereon. 2.Confirmation of the payment of Interim Dividend and declaration of Final Dividend for the FY 31.03.2019. 3.Appointment of a Director in place of Mr GS Gill who retires by rotation and being eligible, offers himself for re-appointment.Special Business: 4.Ratification of the remuneration of Cost Auditor for the FY 31.03.2020 5. Approval of Re-Classification of Promoters 6. Approval of revision in remuneration of Mr S S Sandhu as Chairman. 7.Approval of revision in remuneration of Mr NS Ghumman as Managing Director 8. Appointment of Ms Anu Ahluwalia as a Woman ID. Conclusion 11:30
11-09-2019
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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 certificate to Mr. Amarchand Arora and Mr. Sudhir Kumar in lieu of original Share Certificate reported lost/misplaced.
27-08-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Newspaper clippings of Notice of Annual General Meeting, Book Closure and E-voting information of the Company, as published on August 18, 2019 in the following newspapers: a. Jansatta - (Hindi Edition - Chandigarh) b. Financial Express - (English Edition - Chandigarh, Delhi & Mumbai) Please take the aforesaid information on your records.
19-08-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 35th Annual General Meeting & Annual Report for the Financial Year 2018-19 being dispatched to the shareholders of the Company in the manner prescribed under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of 35th Annual General Meeting & Annual Report for the Financial Year 2018-19 has also been uploaded on the website of the Company at www.shivalikbimetals.com. Kindly take the same on records & oblige.
17-08-2019
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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 Financial Results for the quarter ended June 30, 2019, as published today i.e. on August 13, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
13-08-2019
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Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance of 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. August 12, 2019 has inter alia considered and approved the appointment of Ms. Anu Ahluwalia (DIN: 07254059) as an 'Additional Woman Independent Director' on the Board of Directors of the Company with effect from August 12, 2019 for a term of 5 (five) years, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting and took note of the cessation of term of Capt. J.S. Mann (Retd.) as an Independent Director of the Company due to his demise w.e.f. May 31, 2019; The details as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure-A.
12-08-2019
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Shivalik Bimetal Controls Ltd - 513097 - Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 - Intimation Of Book Closure For 35Th Annual General Meeting.

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 35th Annual General Meeting of the Company will be held on Wednesday, 11th Day of September, 2019 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, HP - 173212. The Share Transfer books and the Register of Members of the Company will remain closed from Thursday, 05th September, 2019 to Wednesday, 11th September, 2019 (both days inclusive), in connection with Annual General Meeting of the Company. The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on Wednesday, 11th Day of September, 2019 shall be paid on or before 10th October, 2019. The Board has decided that the cut -off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be Wednesday, 04th September, 2019.
12-08-2019
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Shivalik Bimetal Controls Ltd - 513097 - Unaudited Standalone Financial Results For The Quarter Ended June 30, 2019.

 Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith.
12-08-2019
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Shivalik Bimetal Controls Ltd - 513097 - Outcome of Board Meeting

 The Board of Directors in its meeting held today i.e. 12.08.2019 has considered and approved the following: 1.Un-audited Financial Results for the quarter ended June 30, 2019 2. Consolidated Audited Financial Statements for the year ended 31.03.2019.3. Took note of the cessation of Mr. J.S. Mann as an Independent Director 4. Appointment of Ms. Anu Ahluwalia as an Add. Woman Independent Director w.e.f. 12.08.2019 for a term of 5 years.5.The 35th AGM will be held on 11.09.2019 at 10.30 AM.for the purpose of payment of final dividend for the FY 2018-19, the Register of Members and Share Transfer Books of the Company will remain closed from 05.09.2019 to 11.09.2019. Dividend will be paid to the members /beneficial owners, whose name appears in the register of members as at the end of business hours on 04.09.2019 6. The Board has decided that the cutoff date for determining the voting rights for evoting will be 04.09.2019.The Board meeting commenced at 02.00 pm concluded at 4.15 PM
12-08-2019
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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 12th August, 2019 to consider Un-audited Financial Results for the quarter ended 30th June, 2019 and Consolidated Audited Financial Statements of the Company for the year ended 31st March, 2019 as published on 04th August, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
05-08-2019
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