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Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Demise

 Sub.: Intimation of sad demise of Mr. Jitender Singh Mann, Non-Executive Independent Director of the Company Re.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, With regret we hereby inform you of the sudden and sad demise of Mr. Jitender Singh Mann, Non-Executive Independent Director of the Company, today i.e. on June 01, 2019. The Company has immensely benefitted from his vision and leadership during his tenure. All the directors and employees of the Company convey their deep sorrow and condolences to his family. Kindly take the above information on record.
01-06-2019
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Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper clippings for publication of Financial Results for the quarter and year ended March 31, 2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Standalone Audited Financial Results for the quarter and year ended March 31, 2019, as published today i.e. on 24th May, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
24-05-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm R Miglani & Co. 4 Name of the Certifying Individual Rajni Miglani 5Membership TypeACS 6 Membership Number 30016 7 CP No. 11273 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board approves Dividend

 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1) Audited Standalone Financial Results of the Company for the quarter & year ended March 31, 2019 along with Audit Report thereon. 2) Outcome of the Board Meeting held Today i.e. on May 23, 2019 Dear Sir, With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia considered and approved the following: 1. The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also enclosed herewith.The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
23-05-2019
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Shivalik Bimetal Controls Ltd - 513097 - Audited Standalone Financial Results Of The Company For The Quarter & Year Ended March 31, 2019 Along With Audit Report Thereon.

 With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia considered and approved the following: 1. The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also enclosed herewith.
23-05-2019
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Shivalik Bimetal Controls Ltd - 513097 - Outcome of Board Meeting

 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1) Audited Standalone Financial Results of the Company for the quarter & year ended March 31, 2019 along with Audit Report thereon. 2) Outcome of the Board Meeting held Today i.e. on May 23, 2019 Dear Sir, With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia considered and approved the following: 1. The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also enclosed herewith. 2. The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. 3. The Board has considered and approved the request letters dated 09th May, 2019 received by the Company from Mr. Devenderjeet Singh Sandhu, Mrs. Gurbir Sandhu and Mr. Jaspal Singh Dhillon, existing Promoters of...
23-05-2019
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Annual report for Shivalik Bimetal Controls Ltd. for FY-2019
23-05-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Submission of Newspaper clippings of Notice of the Board Meeting to consider Standalone Audited Financial Results for the quarter and year ended March 31, 2019 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 23rd May, 2019 to consider Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 as published today, i.e. on May 15, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
15-05-2019
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Shivalik Bimetal Controls Ltd - 513097 - Closure of Trading Window

 The Company has intimated on 5th April, 2019 that the Trading Window to remain closed from 06th April, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019. We hereby further inform that, the Trading Window of the Company remains closed until 25th May, 2019, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
14-05-2019
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Shivalik Bimetal Controls Ltd - 513097 - Corporate Action-Board to consider Dividend

 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd Day of May, 2019, inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2019. In the aforesaid meeting, the Board will also consider the recommendation of Final Dividend, if any, for the FY 2018-19. Further, the Company has intimated on 5th April, 2019 that the Trading Window to remain closed from 06th April, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019. We hereby further inform that, the Trading Window of the Company remains closed until 25th May, 2019, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
14-05-2019
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