Shareholding Pattern for September 30, 2015
Shivalik Bimetal Controls Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
15-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Shivalik Bimetal Controls Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement.24-09-2015
Declaration of Results of e-voting and poll at A G M
Shivalik Bimetal Controls Ltd has informed BSE regarding Declaration of Results of e-voting and poll at the 31st Annual General Meeting (AGM) of the Company held on September 23, 2015 and Scrutinizer's Report.24-09-2015
Outcome of AGM
Shivalik Bimetal Controls Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 23, 2015.23-09-2015
Fixes Book Closure for AGM
Shivalik Bimetal Controls Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2015.12-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.11-08-2015
Board Meeting on August 11, 2015
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia to transact the following business:1. To confirm the minutes of the last Board Meeting of the Company held on May 27, 2015.2. To consider and take on record the minutes of the Audit Committee Meeting....03-08-2015
Shareholding Pattern For June 30, 2015
Shivalik Bimetal Controls Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has transacted the following:- The Board approved Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders in pursuance of Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and other applicable provisions.27-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Shivalik Bimetal Controls Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.27-05-2015