Board Meeting To Be Held On 28Th Day Of May, 2018.
We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 28th Day of May, 2018, inter alia, to consider and approve the Standalone Audited Financial Results (standalone) for the quarter and year ended March 31, 2018. In the aforesaid meeting, the Board will also consider the recommendation of final Dividend, if any, for the FY 2017-18. Compliance Certificate For The Period Ended March 31, 2018.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018. Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018.
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, 2018 duly signed... Shareholding for the Period Ended March 31, 2018
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Officer Announcement under Regulation 30 (LODR)-Updates
Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of notice published in the following newspapers: The Financial Express February 09, 2018 Jan Satta on February 09, 2018 This is for your kind information and record, please. Corporate Action- Fixes Record Date For Interim Dividend
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. 2017-18 and Company has fixed, Wednesday, the 21st day of February, 2018 as the Record Date for ascertaining the names of the members /shareholders who will be entitled... Corporate Action-Board approves Dividend
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. 2017-18 and Company has fixed, Wednesday, the 21st day of February, 2018 as the Record Date for ascertaining the names of the members /shareholders who will be entitled... Statement Of Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2017.
Pursuant to 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 on today i.e. February 08, 2018 has inter alia considered and approved the Un-audited standalone financial results as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended 31st December, 2017. Copy of the aforesaid... Board declares Interim Dividend
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2018, inter alia, 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. 2017-18.