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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2019 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 23/05/2019 ,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 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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Shivalik Bimetal Controls Ltd - 513097 - Intimation Regarding Request Letter Received From Members Of The Promoter Group For Reclassification From "Promoter And Promoter Group" Category To "Public" Category Pursuant To Regulation 30 & 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Company has received request letters dated 09th May, 2019 from Mr. Devenderjeet Singh Sandhu, Mrs. Gurbir Sandhu and Mr. Jaspal Singh Dhillon, Promoters of the Company for reclassifying their shareholding from the 'Promoter and Promoter Group' category to 'Public' category. The request is being reviewed and shall be considered by the Board of Directors of the Company in the forthcoming Board Meeting in accordance with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company shall inform the stock exchange about the decision made by the Board of Directors in this regard.
10-05-2019
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Shivalik Bimetal Controls Ltd - 513097 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHIVALIK BIMETAL CONTROLS LTD. 2CININE386D01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS. AARTI JASSAL Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: aartijassal@shivalikbimetals.com Name of the Chief Financial Officer: MR. RAJEEV RANJAN Designation: CHIEF FINANCIAL OFFICER EmailId: rranjan@shivalikbimetals.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Shivalik Bimetal Controls Ltd - 513097 - Compliance Certificate For The Half Year Ended 31St March, 2019 Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject matter, 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 31st March, 2019 duly issued by R Miglani & Co., Practicing Company Secretaries.
17-04-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2019. As informed/confirmed by our Registrar and Share Transfer Agents, M/s MAS Services Ltd., the details of the securities dematerlised and rematerlised 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.
13-04-2019
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Shivalik Bimetal Controls Ltd - 513097 - Compliance Certificate For The Period Ended March 31, 2019 Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 March 31, 2019 in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
13-04-2019
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Shivalik Bimetal Controls Ltd - 513097 - Shareholding for the Period Ended March 31, 2019

 Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2019
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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 April 06, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019. This is for your information and record please.
05-04-2019
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Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Subject: Intimation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, kindly note that the Company has adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which shall be effective from April 01, 2019, as approved by the Board of Directors of the Company in their meeting held on February 12, 2019. The revised Code is being hosted on the website of the Company at www.shivalikbimetals.com. This is for your information and record please.
30-03-2019
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