Shivalik Bimetal Controls Share Price

CMP as on25-Sep-20 15:50

₹ 39.65
0.95 2.45%

Open

₹ 40.60

Turnover (lac)

₹ 12

Prev. Close

₹ 38.70

Day's Vol (shares)

₹ 13,068

Day's Range

₹ 38.50
₹ 40.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2020 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1.To approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020; 2.To fix up the day, date, time and venue for convening the 36th Annual General Meeting of the Company and approve the draft Notice convening the same 3.To approve the draft Directors Report and annexure thereto for the year ended March 31, 2020. 4.To note the closure of the Register of Members and the Share Transfer Books for the purposes of the Annual General Meeting; 5.To appoint the Scrutinizer for the purpose of E - voting for the Annual General Meeting. Further, we would like to inform you that in terms of the revised Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015,the trading window for dealing in the securities of the Company was closed from 01.07.2020 and will remain closed upto 03.09.2020 (both days inclusive). Kindly take the above on record and acknowledge receipt. Thanking you, 1.Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2020. 2.Re-appointment of Mr. Ramawatar Sunar, Cost Accountant, as a Cost Auditor of the Company for the FY 2020-21. 3.Re-appointment of M/s. R Miglani & Co., as Secretarial Auditor of the Company for the FY 2020-21. 4.Re-appointment of Mr. N.S. Ghumman, as Managing Director of the Company for another period of five years. 5.The Directors and Corporate Governance Report for the FY ended 31.03.2020. 6.The Board has decided that 36th Annual General Meeting of the Company will be held on 29.09.2020 at 11.00 AM through Video Conferencing / Other Audio Visual Means 7.The Board has re-appointed Mr. Amit Saxena, Practicing Company Secretary as a scrutinizer for the process of E-voting and poll at the ensuing 36th AGM. 8.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 AGM will be 22.09.2020 (As Per BSE Announcement Dated on 01.09.2020) In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 01st September, 2020, has re-appointed Mr.N.S. Ghumman (DIN: 00002052), Managing Director of the Company for a further period of 5 years w.e.f, 01st April, 2021 subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. His brief profile is enclosed as Annexure-A. Pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Mr. N.S. Ghumman (DIN: 00002052), Managing Director is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be re-appointed as Managing Director of the Company. Mr. N.S. Ghumman (DIN: 00002052), is not related to any of the Directors of the Company (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 01-Sep-2020 - -
1.Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2020. 2.Re-appointment of Mr. Ramawatar Sunar, Cost Accountant, as a Cost Auditor of the Company for the FY 2020-21. 3.Re-appointment of M/s. R Miglani & Co., as Secretarial Auditor of the Company for the FY 2020-21. 4.Re-appointment of Mr. N.S. Ghumman, as Managing Director of the Company for another period of five years. 5.The Directors and Corporate Governance Report for the FY ended 31.03.2020. 6.The Board has decided that 36th Annual General Meeting of the Company will be held on 29.09.2020 at 11.00 AM through Video Conferencing / Other Audio Visual Means 7.The Board has re-appointed Mr. Amit Saxena, Practicing Company Secretary as a scrutinizer for the process of E-voting and poll at the ensuing 36th AGM. 8.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 AGM will be 22.09.2020
Board Meeting - 24-Jun-2020 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020. Further, the Company has intimated on 31st March, 2020 that the Trading Window to remain closed from 01st April, 2020 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2020. We hereby further inform that, the Trading Window of the Company remains closed until 01st July, 2020, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2020 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take note of the same in your record. Thanking you, In compliance of Regulation 33 read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on June 29, 2020, has inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020. Copy of the aforesaid results along the statement of Assets and Liabilities, Cash Flow Statement, Auditors Report and declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2020 are enclosed herewith for your records In terms of Regulation 30, it may further be noted that Board meeting commenced at 2.00 PM and concluded at 06.05 PM. Please take the aforesaid information on record. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 03-Feb-2020 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019. Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 03rd February, 2020, regarding intimation of Board Meeting to be held on 11th day of February, 2020, we wish to inform you that the Board of Directors of the Company shall inter-alia consider the declaration of Interim Dividend, if any for the Financial year 2019-2020. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Friday, February 21, 2020. The said interim dividend, if declared, will be paid or dispatched on or before 11th March, 2020. (As Per BSE Announcement Dated on 05.02.2020) Reg. 33 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 11.02.2020, has inter alia considered and approved the following(s): 1. the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2019. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith;2. The Board has declared an Interim Dividend @15% i.e Rs. 0.30 per equity share of face value of Rs.2/- each for the F.Y. 2019-2020 and the record date for the aforesaid purpose 21.02.2020. Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013; 3. Reviewed and amended the Corporate Policies to align with the amendments prescribed in the SEBI (LODR) (Amendment) Regulations, 2018. (As Per BSE Announcement Dated on 11.02.2020) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Unaudited Financial Results for the quarter and nine months ended December 31, 2019, as published today i.e. on February 12, 2020, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 11th Day of November, 2019, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019. In continuation of our intimation regarding closure of Trading Window vide our letter dated 30th September, 2019, the Trading Window of the Company remains closed until 13th November, 2019 in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take note of the same in your record. Thanking you, Sub: Intimation under Reg 30 & 33 of SEBI (LODR) Regulations, 2015 - 1)Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 along with Limited Review Report thereon. 2)Outcome of the Board Meeting held Today, i.e. on 11th November, 2019 Dear Sir/Madam, In compliance of Reg 33 read with Reg 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 11, 2019 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith. In terms of Regulation 30, it may further be noted that the Board Meeting commenced at 11:30 AM (IST) and concluded at 4.00 PM (IST). You are kindly requested to take the above information on records, please. (As Per BSE Announcement dated on 11/11/2019)