Newspaper Publication
Publication of Record date for Bonus Issue.29-09-2017
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 here29-09-2017
Declaration Of Voting Results Along With The Scrutinizer's Report
Pursuant to 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 Please note that in the 33rd Annual General Meeting of the Company held on September 27, 2017, the members have passed all the items (item No. 1 to 14) mentioned in the Notice....29-09-2017
Outcome of AGM
Shareholders of the company at 33rd Annual General Meeting held at Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts) Solan (H.P.)-173212 on September 27, 2017 at 10.00 AM, have considered and voted on all 14 resolutions contained in AGM Notice and same have been approved by requisite majority. Voting results along-with scrutinizes report is being separately filed under Regulations 44 of the Listing Regulations,201527-09-2017
Intimation Of Record Date For Bonus Shares
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Company has fixed, Friday, the 06th day of October, 2017 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of Bonus shares in the ratio of 1:1 i.e 1 (One) new equity bonus share of Rs. 2/- each for every 1 (One) existing fully paid-equity share of Rs. 2/- each held,...13-09-2017
Outcome of Board Meeting
In compliance of Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulations,2015, we wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. September 13, 2017 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, 2017. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith....13-09-2017
Newspaper Publication
Notice of Annual General Meeting, E-voting information and Book closure of the Company published in the following news papers: a. Jansatta -(Hindi Edition- Chandigarh) on 04th September, 2017. b. Financial Express - (English Edition - Chandigarh, Delhi Mumbai) on 04th September, 2017.05-09-2017
Annual General Meeting Held On Wednesday, 27Th Day Of September, 2017 At 10.00 AM.
We are enclosed herewith the copy of the AGM notice along with e-voting instructions for 33rd AGM of Shivalik Bimetal Controls Ltd. Scheduled to be held on Wednesday, the 27th day of September, 2017 at 10 AM at Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts) Solan (H.P.)-173212.04-09-2017
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 06th September, 2017 to 15th September, 2017 (both days inclusive).04-09-2017