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 18, 2014 to September 20, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2014. Financial Results & Limited Review for June 30, 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 June 30, 2014. Board Meeting on August 12, 2014
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to transact the following business :1. To consider and approve Unaudited Financial Results (Prov.) for the Quarter ended June 30, 2014 and to consider the Limited Review Report of the Statutory Auditors;... Shareholding Pattern For June 30, 2014
Shivalik Bimetal Controls Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Shivalik Bimetal Controls Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Outcome of Board Meeting
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia :1. Board has appointed Mr. Mukesh Kumar Verma a Chief Financial Officer of the Company pursuant to provisions of Section 203 of the Companies Act, 2013.2. The Board considered and approve the Managerial remuneration of Whole Time Directors of the Company pursuant to Section 197 read with Part II Schedule V w.e.f. April 01, 2014:... Board Meeting on May 28, 2014
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014. Shareholding Pattern For March 31, 2014
Shivalik Bimetal Controls Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
O D Finance & Investment Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992