Credit Rating
Intimation under Regulation 30(4)of SEBI (LODR) Regulations, 2015-Revision in ratings.21-03-2017
21-03-2017
Outcome of Board Meeting
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company in its meeting held on February 08, 2017, inter alia, has taken care on record the following:1. The Board considered and approved the appointment of Mr. Rajeev Ranjan as Chief Financial Officer (CFO) of the Company in place of Mr. Mukesh Kumar Verma with immediate effect. Mr. Mukesh Kumar Verma will now look after the overall Commercial & Administration of the Company....08-02-2017
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, 2017, has considered & declared Interim Dividend at the rate of Rs. 0.25 per share (i.e. 12.5%) on the equity shares carrying face value of Rs. 2/- each.08-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Shivalik Bimetal Controls Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201608-02-2017
Fixes Record Date for Interim Dividend
Shivalik Bimetal Controls Ltd has informed BSE that the Company has fixed February 18, 2017 as the Record Date for the purpose of Payment of Interim Dividend.The Interim Dividend, if declared, will be paid or dispatched on or before March 10, 2017.30-01-2017
Board to consider Interim Dividend
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2017, inter alia, for the following items:1. To take on record the unaudited financial results for the quarter ended December 31, 2016;2. To consider declaration of Interim Dividend for the financial year 2016-17, if any....30-01-2017
Shareholding for the Period Ended December 31, 2016
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here18-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Shivalik Bimetal Controls Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2017
Outcome of Board Meeting
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on December 21, 2016 commenced at 3.00 PM and concluded at 4.00 PM, inter alia, has transacted the following:1. The Board considered and approved the appointment of Ms. Aarti Jassal as Company Secretary & Compliance officer of the Company with immediate effect....21-12-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for O D Finance & Investments Pvt Ltd14-12-2016