Shivalik Bimetal Controls Ltd Share Price

39.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2019 13-Aug-2019 - -
AGM 11/09/2019 The Board of Directors in its meeting held today i.e. 12.08.2019 has considered and approved the following: The 35th AGM will be held on 11.09.2019 at 10.30 AM.for the purpose of payment of final dividend for the FY 2018-19, the Register of Members and Share Transfer Books of the Company will remain closed from 05.09.2019 to 11.09.2019. Dividend will be paid to the members /beneficial owners, whose name appears in the register of members as at the end of business hours on 04.09.2019 6. The Board has decided that the cutoff date for determining the voting rights for evoting will be 04.09.2019.The Board meeting commenced at 02.00 pm concluded at 4.15 PM Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 35th Annual General Meeting of the Company will be held on Wednesday, 11th Day of September, 2019 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, HP - 173212. The Share Transfer books and the Register of Members of the Company will remain closed from Thursday, 05th September, 2019 to Wednesday, 11th September, 2019 (both days inclusive), in connection with Annual General Meeting of the Company. The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on Wednesday, 11th Day of September, 2019 shall be paid on or before 10th October, 2019. The Board has decided that the cut -off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be Wednesday, 04th September, 2019. (As Per BSE Announcement Dated 12.08.2019) Dear Sir/ Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 35th Annual General Meeting & Annual Report for the Financial Year 2018-19 being dispatched to the shareholders of the Company in the manner prescribed under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of 35th Annual General Meeting & Annual Report for the Financial Year 2018-19 has also been uploaded on the website of the Company at www.shivalikbimetals.com. Kindly take the same on records & oblige. (As Per BSE Announcement Dated on 17/08/2019) Pursuant to Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that 35th AGM was held on 11.09.2019 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall Solan (H.P.) - 173212, wherein members considered and voted on the following resolutions:Ordinary Business: 1.Adoption of the Audited Financial Statements and the Directors and Auditors Report thereon. 2.Confirmation of the payment of Interim Dividend and declaration of Final Dividend for the FY 31.03.2019. 3.Appointment of a Director in place of Mr GS Gill who retires by rotation and being eligible, offers himself for re-appointment.Special Business: 4.Ratification of the remuneration of Cost Auditor for the FY 31.03.2020 5. Approval of Re-Classification of Promoters 6. Approval of revision in remuneration of Mr S S Sandhu as Chairman. 7.Approval of revision in remuneration of Mr NS Ghumman as Managing Director 8. Appointment of Ms Anu Ahluwalia as a Woman ID. Conclusion 11:30 (As Per BSE Announcement Dated On 11/09/2019)