Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today i.e February 08, 2018 has considered and approved the following: 1.The Board has approved the Statement of Un-audited Standalone Financial Results for the quarter & nine months ended December 31, 2017. Copy of the aforesaid results along with Limited Review Report is enclosed herewith.... Fixes Record Date For Interim Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivalik Bimetal Controls Ltd. has informed BSE that the Company has fixed February 21, 2018 as the Record Date for the purpose of Payment of Interim Dividend, if approved by the Board of Directors in their meeting to be held on 08th February, 2018. 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 30th January, 2018, regarding intimation of Board Meeting to be held on 08th day of February, 2018, 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 2017-18.... Record Date For Interim Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivalik Bimetal Controls Ltd. has informed BSE that the Company has fixed February 21, 2018 as the Record Date for the purpose of Payment of Interim Dividend, if approved by the Board of Directors in their meeting to be held on 08th February, 2018. 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 30th January, 2018, regarding intimation of Board Meeting to be held on 08th day of February, 2018, 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 2017-18.... 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 08th Day of February, 2018, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2017. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for insiders of the Company remain closed... Board Meeting To Be Held On 08Th Day Of February, 2018.
We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 08th Day of February, 2018, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2017. Shareholding for the Period Ended December 31, 2017
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St December, 2017.
Pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith statement of Grievance Redressal during the quarter ended December 31, 2017. Credit Rating
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Revision in Credit Rating