SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Annual General Meeting Scheduled To Be Held On Tuesday, The 26Th September, 2023
39th Annual General Meeting scheduled to be held on Tuesday 26th day of September, 2023 at 10.30 AM (IST)02-09-2023
02-09-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations 2015
We hereby inform you that to close the register of member and share transfer books of the company from Wednesday, September 20, 2023 to Tuesday, 26th September, 202 (both days inclusive) for the purpose of payment of final dividend (if approved at the ensuing Annual General Meeting for the year 2022-23).02-09-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith the Business Responsibility and Sustainability Report of the company for the financial year 2022-23.02-09-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial year 2022-23 along with Notice convening the 39th Annual General Meeting (AGM) of the Company to be held Tuesday, the 26th day of September, 2023 at 10.30 AM Indian Standard Time (IST) at Hotel Namastasya, Bye Pass Road, near New Bus Stand, Lawi Khurd, Solan, Himachal Pradesh 173212. The Annual Report and Notice are also available on the Company's website at www.shivalikbimetals.com. This is for the information of the exchange(s) and the members.02-09-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E 29Th Day Of August, 2023
we wish to inform you that the Board of Directors of the Company in its meeting held on 29.08.2023, has inter alia considered and approved the following(s): 1.the continuation of directorship of Mr. Swarnjit Singh, as non-executive independent director beyond the age of 75 years in his current tenure, 2.the re-appointment of Ms. Anu Ahluwalia, as an Independent director, 3. the appointment of Mr. Sudhir Mehra & Mr. N.P. Sahni, as an independent director of the company beyond the age of 75 years. 5. The Board has decided to schedule 39th Annual General Meeting of the Company on Tuesday, 26.09.2023 at 10.30 AM at Hotel Namastasya, Bye Pass Road, Near New Bus Stand, Lawi Khurd, Solan, Himachal Pradesh 173212 at 10.30 AM . 6. The Board has approved the Director(s) Report and Business Responsibility and Sustainability Reporting for the FY 2022-23. 7. The Register of Members and Share Transfer Books of the company will remain closed from 20.09.2023 to 26.09.2023.29-08-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a copy of the press release to be issued by the company under Regulation 30 of the SEBI (LODR) Regulations, 2015.14-08-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our RTA , as enclosed herewith for issuing Duplicate Share Certificate, this is to inform you that shareholders have reported loss of original share certificates and requested to issue Duplicate Share Certificates in lieu of original.10-08-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TSL Holdings Pvt Ltd, Devinder Jeet Singh Sandhu & Gurbir Sandhu10-08-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2) (b) of SEBI (Prohibition of Insider Trading ) Regulations, 2015 (PIT) Regulation, We are enclosing herewith the disclosures received to the company under regulation 7(2) (a) of PIT regulations, from the following Promoter & Promoter Group (s) and Designated person of the Company in Form C in respect to Sale of Equity Shares of the Company. a) TSL Holdings Pvt Ltd b) Mr. Devinder Jeet Singh Sandhu c) Mrs. Gurbir Sandhu d) Mr. Kanav Anand09-08-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached herewith Transcription of conference call with Investors/Analyst held on August 02, 2023.08-08-2023