Shareholding for the Period Ended September 30, 2018
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
17-10-2018
Compliance Certificate Under Regulation 40(10)
Attached a copy of Compliance certificate for the half year ended September 30, 2018 under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer09-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shivalik Bimetal Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2018
Scrutinizer''''s Report
Ref: Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sirs, With reference to the captioned matter, please note that in the 34th Annual General Meeting of the Company held on Thursday, the 27th day of September, 2018, the members have passed all the items (item No. 1 to 5) mentioned in the Notice....28-09-2018
Scrutinizer''s Report
Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companie(Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sirs, With reference to the captioned matter, please note that in the 34th Annual General Meeting of the Company held on Thursday, the 27th day of September, 2018, the members have passed all the items (item No. 1 to 5) mentioned in the Notice....28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 34th Annual General Meeting was held on September 27, 2018, at 10.30 A.M. at 04th Floor, Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts) Solan (H.P.)-173212, wherein members considered and voted on the following resolutions:...27-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,please find enclosed herewith copies of Newspaper clipping on Notice of Annual General Meeting, Book Closure and E-voting information of the Company as published in the following newspapers: a. Jansatta - (Hindi Edition- Chandigarh) on 02nd September, 2018....04-09-2018
Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on Thursday, 27th Day of September, 2018 shall be paid on or before 25th October, 2018. 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 20th September, 2018.23-08-2018