Outcome of Board Meeting
We have to inform you that pursuant to Regulation 33 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today, which commenced at 11.00 AM and concluded at 3.15 PM inter alia, considered and approved Audited Financial Results (standalone)of the Company for the quarter/financial year ended 31st March 2017 and recommended a dividend of Rs. 0.25 per Equity... Board to consider Final Dividend
With reference to the earlier letter dated May 17, 2017 regarding the meeting of Board of Directors of the Company is scheduled to be held on May 25, 2017 to consider and approve the standalone Audited Financial Results for the quarter/year ended March 31, 2017, Shivalik Bimetal Controls Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2017, inter alia, consider the recommendation... Regulation 29(1)(E) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is in reference to our earlier letter dated May 17, 2017 and pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board will consider the recommendation of a final dividend, if any, for the financial year ended on March 31, 2017 in its meeting scheduled to be held on 25th day of May, 2017. Board Meeting Scheduled To Be Held On 25Th Day Of May, 2017.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on May 25, 2017 inter-alia, to consider and approve the standalone Audited Financial Results for the quarter/year ended 31st March, 2017. Updates
Copy of the notice for the attention of equity shareholders of the Company in respect of proposed transfer of equity shares of the Company to DEMAT Account of Investor Education and Protection Fund ('IEPF') Authority, published on 22nd April, 2017 in Financial Express(English) and Jansatta(Hindi) newspaper. Compliance Certificate Under Regulation 40(10 Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2017.
Certificate dated April 18, 2017 in terms of 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Compliance Certificate For The Half Year Year Ended On 31St March, 2017
Compliance Certificate under Reg 7(3)of SEBI (LODR)Reg, 2015 for the half year ended March 31, 2017 Shareholding for the Period Ended March 31, 2017
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended,31St March, 2017 Under Regulation 13(3) Of The SEBI(LODR)Regulations, 2015.
Please find attached herewith the status of Investor Grievances & Redressal of Shivalik Bimetal Controls Limited during the period starting from 1st January, 2017 to 31st March, 2017.