Annual report for Shivalik Bimetal Controls Ltd. for FY-2015
27-05-2015
Code of Conduct of Fair Disclosure
Shivalik Bimetal Controls Ltd has informed BSE that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in furtherance of SEBI Circular dated May 11, 2015, Company has formulated a code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI). The referred code will be effective from May 15, 2015.15-05-2015
Board Meeting Postponed on May 27, 2015
Shivalik Bimetal Controls Ltd has informed BSE that Board Meeting previously scheduled to be held on May 08, 2015, inter alia, to consider and take on record the Audited Financial Results for the Quarter / year ended March 31, 2015, be and is hereby postponed to May 27, 2015.Further, Revised Notice & Agenda of Board Meeting is attached.29-04-2015
Board Meeting on May 08, 2015
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2015, inter alia, to transact the following:1. To consider and approve Audited Financial Results for the Quarter / Financial Year ended on March 31, 2015 and to consider the Audit Report by the Statutory Auditors....27-04-2015
Shareholding Pattern For March 31, 2015
Shivalik Bimetal Controls Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Shivalik Bimetal Controls Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 14, 2015.Shivalik Bimetal Controls Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014.04-02-2015
Board Meeting on Feb 11, 2015
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2015, inter alia, to transact the following business:1. The Board consider, review and approve Unaudited Financial Results (Prov.) for the period of nine months commencing from April 01, 2014 to December 31, 2014 along with the same for the Quarter ended December 31, 2014 and to consider the Limited Review Report of the Statutory Auditors;...29-01-2015
Shareholding Pattern For December 31, 2014
Shivalik Bimetal Controls Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
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 10, 2014, inter alia, has transacted the following:1. Board has appointed Mrs. Harpreet Kaur as Independent Women Director pursuant to provisions of Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014....10-11-2014