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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the ratings assigned by the Credit Rating Agency CRISIL to the enhanced bank facilities of Shivalik Bimetal Controls Limited are as under: Bank Facilities Bank Amount (Rs. in Crore) Ratings Assigned Long Term Bank Facilities (Cash Credit) Indian Bank 41.00 CRISIL A-/Stable (Reaffirmed) Long Term Bank Facilities (Long Term Loan) Indian Bank 5.00 CRISIL A-/Stable (Reaffirmed) Short Term Bank Facilities (Letter of Credit & Bank Guarantee) Indian Bank 25.00 CRISIL A2+ (Reaffirmed) Total Bank Loan Facilities Rated 71.00 (Rupees Seventy One Crore Only) (Enhanced from Rs.34 Crore) This is for your information and record please.
29-03-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the ratings assigned by the Credit Rating Agency CRISIL to the bank facilities of Shivalik Bimetal Controls Limited are as under: Bank Facilities Bank Amount (Rs. in Crore) Rating Assigned Long Term Bank Facilities (Cash Credit) Indian Bank 27.00 CRISIL A-/Stable Short Term Bank Facilities (Letter of Credit) Indian Bank 7.00 CRISIL A2+ Total Bank Loan Facilities Rated 34.00 (Rupees Thirty Four Crore Only)
19-03-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper clipping for Financial Results publication for the quarter and nine months ended December 31, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2018, as published today i.e. on 13th February, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
13-02-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board approves Dividend

 Sub: Declaration of Interim Dividend for the Financial Year 2018-19 Dear Sir/Madam, Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment of Interim Dividend @15% i.e Rs. 0.30/- per equity share of face value of Rs.2/- each for the F.Y. 2018-19 and Company has fixed, Friday, the 22nd day of February, 2019 as the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend for the F.Y 2018-19. Further, Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013. You are kindly requested to take the above information on records, please.
12-02-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Financial Results Of The Company As Per Indian Accounting Standards (IND-AS) For The Quarter And Nine Months Ended December 31, 2018

 Dear Sir/Madam, In compliance of Regulation 33 read with 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. 12th day of February, 2019 has inter alia considered and approved the following: 1. The Board has approved Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith.
12-02-2019
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Outcome of Board Meeting

 Sub: Intimation under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 1) Un-Audited Standalone Financial Results of the Company for the quarter & nine months ended December 31, 2018 along with Audit Report thereon. 2) Outcome of the Board Meeting held on Today i.e 12th February, 2019. Dear Sir/Madam, In compliance of Regulation 33 read with 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. 12th day of February, 2019 has inter alia considered and approved the following: 1. The Board has approved Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith. 2. The Board has declared an Interim Dividend @15% i.e. Rs. 0.30/- per equity share of face value of Rs. 2/- each for the F.Y. 2018-19. 3. The Board has approved the revision in the managerial remuneration of Mr. S.S. Sandhu, Chairman & Whole Time Director of the Company w.e.f. January 01, 2019 subject to the approval of the shareholders of the Company in the upcoming General Meeting. 4. The Board has approved the revision in the managerial remuneration of Mr. N.S. Ghumman, Managing Director of the Company w.e.f. January 01, 2019 subject to the approval of the shareholders of the Company in the upcoming General Meeting. In terms of Regulation 30, it may...
12-02-2019
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Shivalik Bimetal Controls Ltd - 513097 - Sub.: Intimation Under Regulation 29 & 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Fixation Of Record Date For Interim Dividend 2018-19

 Sub.: Intimation under Regulation 29 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 04th February, 2019, regarding intimation of Board Meeting to be held on 12th day of February, 2019, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2018-19. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 22, 2019. The said interim dividend, if declared, will be paid or dispatched on or before 13th March, 2019.
07-02-2019
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Shivalik Bimetal Controls Ltd - 513097 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 04th February, 2019, regarding intimation of Board Meeting to be held on 12th day of February, 2019, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2018-19. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 22, 2019. The said interim dividend, if declared, will be paid or dispatched on or before 13th March, 2019.
07-02-2019
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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 Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2018 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of the Board Meeting scheduled to be held on 12th February, 2019 to consider Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2018 as published today i.e February 05, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
05-02-2019
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Shivalik Bimetal Controls Ltd - 513097 - Closure of Trading Window

 Sub.: Intimation of Board Meeting pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th Day of February, 2019, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2018. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for insiders of the Company remain closed from 05th February, 2019 to 14th February, 2019 (both days inclusive).
04-02-2019
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