Intimation Of 34TH Annual General Meeting Scheduled To Be Held On 27TH September, 2018 And Date Of Book Closure.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 34th Annual General Meeting of the Company will be held on Thursday, 27th Day of September, 2018 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, Himachal Pradesh - 173212.... Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 -Intimation Of Book Closure For 34Th Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 34th Annual General Meeting of the Company will be held on Thursday, 27th Day of September, 2018 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, Himachal Pradesh - 173212.... Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today i.e 23.08.2018 has inter alia considered & approved the following: 1 the Consolidated Audited Financial Statements for the year ended 31.03.2018 2 that 34th AGM of the Company will be held on Thursday, 27.09.2018 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts) Solan, HP - 173212. In view of the same and for the purpose of... Closure of Trading Window
In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company for insiders of the Company remain closed from 17th August, 2018 to 25th August, 2018 (both days inclusive). Board Meeting Intimation for Consider And Approve The Consolidated Audited Financial Statement For The Year Ended 31St March, 2018 And To Fix The Date Of Annual General Meeting & Book Closure Dates/Record Date.
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,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 August, 2018, inter alia, to consider and approve the Consolidated Audited Financial Statement for the year ended 31st March, 2018 and to fix the date... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Unaudited Standalone Financial Results for the quarter ended June 30, 2018, as published today i.e August 10, 2018, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. Announcement under Regulation 30 (LODR)-Meeting Updates
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. August 09, 2018 has inter alia 1. considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2018. Copy of the aforesaid results... Unaudited Financial Results For The Quarter Ended June 30, 2018.
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. August 09, 2018 has inter alia considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2018. Copy of the aforesaid results along... Outcome of Board Meeting
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. August 09, 2018 has inter alia considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2018. Copy of the... Closure of Trading Window
We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 09th Day of August, 2018, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter ended 30th June, 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 03rd day of...