Standalone Financial Results, Limited Review Report for September 30, 2016
Shivalik Bimetal Controls Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2016, commenced at 1530 Hrs and concluded at 1630 Hrs, inter alia, has transacted the following :1. The Board took on record the Resignation & relieving of Company Secretary, Mr. Ram Pravesh w.e.f. September 05, 2016.2. The Board deliberated and took note of certain other items with the approval of the Chairman, which do not amount to any material change. Board Meeting on Nov 08, 2016
Shivalik Bimetal Controls Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to transact the following business:1. To consider and approve Unaudited Financial Results (Prov.) for the Quarter and half yearly ended on September 30, 2016 and to consider the Limited Review Report of the Statutory Auditors.... Shareholding for the Period Ended September 30, 2016
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Shivalik Bimetal Controls Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration of Results of e-voting and poll at AGM
Shivalik Bimetal Controls Ltd has informed BSE regarding Declaration of Results of e-voting and poll at the 32nd Annual General Meeting (AGM) of the Company held on September 20, 2016 and Scrutinizer's Report. Outcome of AGM
Shivalik Bimetal Controls Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 20, 2016. Resignation of Company Secretary & Compliance Officer
Shivalik Bimetal Controls Ltd has informed BSE that Mr. Ram Pravesh has resigned from the post of Company Secretary.The Company accepted his resignation w.e.f. September 05, 2016 and relieved him of his responsibilities. Consequent to his resignation as Company Secretary, Mr. Ram Pravesh also ceases to be Compliance Officer of the Company. Newspaper Advertisement regarding 32nd Annual General Meeting & E-voting Information
Shivalik Bimetal Controls Ltd has submitted to BSE a copy of Newspaper Advertisement regarding 32nd Annual General Meeting & E-voting Information. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011`
Shivalik Bimetal Controls Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011