Board Meeting Scheduled To Be Held On 13Th Day Of September, 2017.
We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th Day of September, 2017, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter ended 30th June, 2017. Fixes Book Closure for Dividend & AGM (Cut-off date for E-voting)
Shivalik Bimetal Controls Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.Dividend will be paid to the members / beneficial owners, whose name appears in the register of members as at the end of business hours on September 20, 2017. Fixes Book Closure For Dividend & AGM.
Shivalik Bimetal Controls Ltd.has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, 21st September, 2017 to Wednesday 27th September, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining entitlement of the members to the final dividend (if declared at the AGM). Board recommends Bonus Issue
Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e August 23, 2017 has inter alia considered and approved the following Issue of Bonus shares in the ratio of 1:1, i.e., one Bonus equity shares of Rs. 2/- each for every one fully paid up equity shares held, as on the record date. The record dates ascertain members eligible to receive will... Board approves Bonus Issue
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company in its meeting held on August 23, 2017, inter alia, has considered and approved the following:- Issue of Bonus shares in the ratio of 1:1, i.e., one Bonus equity shares of Rs. 2/- each for every one fully paid up equity shares held, as on the record date. The record dates ascertain members eligible to receive will be fixed in due course. Details as required... Change in Auditors
Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e August 23, 2017 has inter alia considered and approved the following: Subject to approval of the members at the forthcoming Annual General Meeting, the Board of Directors recommended the appointment of M/s. Arora Gupta & Co., Chartered Accountants, (Firm Registration No. 021313C), as the... Appointment of Chairman
The Board considered & approved the re-appointment of Mr. S.S. Sandhu (DIN No. 00002312), Chairman & Whole Time Director, whose period of office will expire on July 31, 2018 and decided to re-appoint him for another period of five years from August 01, 2018 to July 31, 2023, subject to approval of shareholders by way of Special resolution in the forthcoming Annual General Meeting, in accordance with the relevant provisions of the Companies Act, 2013. Outcome of Board Meeting
Outcome of Board of Directors meeting held today i.e August 23, 2017:1.The Board has considered & approved the Consolidated Audited Financial Statement for the year ended March 31, 2017 2.Issue of Bonus shares in the ratio of 1:1, i.e., one Bonus equity shares of Rs. 2/- each for every one fully paid up equity shares held, as on the record date. The issue of Bonus shares is subject to approval of the shareholders in the forthcoming Annual General... Closure of Trading Window
In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window shall be closed from 21st August, 2017 to 25th August, 2017. Board to consider Bonus Issue
This is in reference to our earlier letter dated 14th August, 2017 and pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board on its meeting scheduled to be held on 23rd day of August, 2017, will consider, approve and recommend the capitalization of Reserves by way of issuing Bonus shares, if any, subject to approval of shareholders in the General Meeting.