Credit Rating
Shivalik Bimetal Controls Ltd has informed BSE regarding Credit Rating.11-03-2016
Outcome of Board Meeting
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has transacted the following:1. The Board considered and approved the appointment of Secretarial Auditor, namely M/s. R Miglani & Co., Company Secretaries, New Delhi to conduct Secretarial audit for the financial year 2015-16....09-02-2016
Financial Results, Limited Review Report for December 31, 2015
Shivalik Bimetal Controls Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201509-02-2016
Board Intimation for Results & Closure of Trading Window
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia. to consider and approve the Unaudited Financial Results (Prov.) for the third quarter and nine months ended on December 31, 2015.Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company for Insiders of the Company will remain closed...27-01-2016
Shareholding for the Period Ended December 31, 2015
Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Shivalik Bimetal Controls Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-01-2016
Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Shivalik Bimetal Controls Ltd has informed BSE regarding Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.06-01-2016
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 04, 2015, inter alia, has transacted the following:- The Board took a note on Retirement of Mr. D.J.S. Sandhu from the Directorship of the Company for health and personal reasons, w.e.f. August 20, 2015 and accepted the same.Accordingly, Mr. D.J.S. Sandhu has ceased to be Deputy Managing Director of the Company w.e.f. August 20, 2015.04-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Shivalik Bimetal Controls Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.04-11-2015
Board Meeting on Nov 04, 2015
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2015, inter alia, to transact the following business:1. To consider and approve Unaudited Financial Results. (Prov.) for the quarter and half year ended September 30, 2015 and to consider the Limited Review Report of the Statutory Auditors....26-10-2015