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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 12/08/2019 ,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 12th Day of August, 2019, inter alia, to consider and approve the following: 1. The Un-audited Financial Results for the quarter ended 30th June, 2019 alongwith the Limited Review Report thereon; and 2. The Consolidated Audited Financial Statements for the year ended 31st March, 2019 and to fix the date of Annual General Meeting & Book Closure dates/record date. In continuation of our intimation regarding closure of trading window vide our letter dated 01st July, 2019, the Trading Window of the Company remains closed until 14th August, 2019 in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take note of the same in your record.
03-08-2019
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Shivalik Bimetal Controls Ltd - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the above in your records and host in your website.
01-08-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholding for the Period Ended June 30, 2019

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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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.
12-07-2019
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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 Monday, July 01, 2019 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2019. This is for your information and record please.
01-07-2019
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Shivalik Bimetal Controls Ltd - 513097 - Disclosure Under Regulation 7(2)(B) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

 In compliance with Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith following declarations received by the Company under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from its promoters in respect of sale of shares through open market: 1. Mrs. Gurbir Sandhu - Sale of 25000 equity shares 2. Mr. Devinder Jeet Singh Sandhu - Sale of 25000 equity shares You are requested to kindly take note of the same in your record.
21-06-2019
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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 31st March, 2019. You are requested to kindly take the same on your records.
20-06-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Sub.: Disclosure Under Regulation 7(2)(B) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

 In compliance with Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith following declarations received by the Company under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from its promoter in respect of sale of shares through open market: 1. Mrs. Gurbir Sandhu- Sale of 14000 equity shares You are requested to kindly take note of the same in your record.
05-06-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure Under Regulation 7(2)(B) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

 In compliance with Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith following declarations received by the Company under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from its promoter in respect of sale of shares through open market: 1. Mrs. Gurbir Sandhu- Sale of 36000 equity shares You are requested to kindly take note of the same in your record.
02-06-2019
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