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
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
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of SEBI Circular dated May 11, 2015, Company has formulated a code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).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