Shivalik Bimetal Controls Ltd Share Price

106.40

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
Board Meeting - 14-May-2019 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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 Thursday, the 23rd Day of May, 2019, inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2019. In the aforesaid meeting, the Board will also consider the recommendation of Final Dividend, if any, for the FY 2018-19. Further, the Company has intimated on 5th April, 2019 that the Trading Window to remain closed from 06th April, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019. We hereby further inform that, the Trading Window of the Company remains closed until 25th May, 2019, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd Day of May, 2019, inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2019. In the aforesaid meeting, the Board will also consider the recommendation of Final Dividend, if any, for the FY 2018-19. Further, the Company has intimated on 5th April, 2019 that the Trading Window to remain closed from 06th April, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019. We hereby further inform that, the Trading Window of the Company remains closed until 25th May, 2019, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. Sub.: Submission of Newspaper clippings of Notice of the Board Meeting to consider Standalone Audited Financial Results for the quarter and year ended March 31, 2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Notice of the Board Meeting scheduled to be held on 23rd May, 2019 to consider Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 as published today, i.e. on May 15, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. (As Per BSE Announcement Dated 15.05.2019) Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1) Audited Standalone Financial Results of the Company for the quarter & year ended March 31, 2019 along with Audit Report thereon. 2) Outcome of the Board Meeting held Today i.e. on May 23, 2019 Dear Sir, With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia considered and approved the following: 1. The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also enclosed herewith.The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1) Audited Standalone Financial Results of the Company for the quarter & year ended March 31, 2019 along with Audit Report thereon. 2) Outcome of the Board Meeting held Today i.e. on May 23, 2019 Dear Sir, With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia considered and approved the following: 1. The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also enclosed herewith. 2. The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. 3. The Board has considered and approved the request letters dated 09th May, 2019 received by the Company from Mr. Devenderjeet Singh Sandhu, Mrs. Gurbir Sandhu and Mr. Jaspal Singh Dhillon, existing Promoters of the Company for Re-classification of their shareholding from the Promoter and Promoter Group category to Public category, subject to the approval of shareholders at the forthcoming Annual General Meeting and the Stock Exchange, in terms of Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In terms of Regulation 30, it may further be noted that Board meeting commenced at 11.30 AM and concluded at 2:30 PM. Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1) Audited Standalone Financial Results of the Company for the quarter & year ended March 31, 2019 along with Audit Report thereon. 2) Outcome of the Board Meeting held Today i.e. on May 23, 2019 Dear Sir, With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia considered and approved the following: 1. The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also enclosed herewith.The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.05.2019)
Board Meeting - 04-Feb-2019 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Sub.: Intimation of Board Meeting pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th Day of February, 2019, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2018. Sub.: Submission of Newspaper clippings of Notice of the Board Meeting to consider Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2018 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of the Board Meeting scheduled to be held on 12th February, 2019 to consider Un-audited Financial Results (standalone) for the quarter and nine months ended December 31, 2018 as published today i.e February 05, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. (As Per BSE Announcement Dated on 05/02/2019) Sub.: Intimation under Regulation 29 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 04th February, 2019, regarding intimation of Board Meeting to be held on 12th day of February, 2019, 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 2018-19. 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 22, 2019. The said interim dividend, if declared, will be paid or dispatched on or before 13th March, 2019. Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 04th February, 2019, regarding intimation of Board Meeting to be held on 12th day of February, 2019, 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 2018-19. 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 22, 2019. The said interim dividend, if declared, will be paid or dispatched on or before 13th March, 2019. Sub.: Intimation under Regulation 29 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 04th February, 2019, regarding intimation of Board Meeting to be held on 12th day of February, 2019, 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 2018-19. 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 22, 2019. The said interim dividend, if declared, will be paid or dispatched on or before 13th March, 2019. (As Per BSE Announcement Dated On 07/02/2019) Sub: Intimation under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 1) Un-Audited Standalone Financial Results of the Company for the quarter & nine months ended December 31, 2018 along with Audit Report thereon. 2) Outcome of the Board Meeting held on Today i.e 12th February, 2019. Dear Sir/Madam, In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th day of February, 2019 has inter alia considered and approved the following: 1. The Board has approved Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018. 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. 2018-19. 3. The Board has approved the revision in the managerial remuneration of Mr. S.S. Sandhu, Chairman & Whole Time Director of the Company w.e.f. January 01, 2019 subject to the approval of the shareholders of the Company in the upcoming General Meeting. 4. The Board has approved the revision in the managerial remuneration of Mr. N.S. Ghumman, Managing Director of the Company w.e.f. January 01, 2019 subject to the approval of the shareholders of the Company in the upcoming General Meeting. In terms of Regulation 30, it may further be noted that Board meeting commenced at 11.00 A.M. (IST) and concluded at 04.00 P.M. (IST). Dear Sir/Madam, In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th day of February, 2019 has inter alia considered and approved the following: 1. The Board has approved Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith. Sub: Submission of Newspaper clipping for Financial Results publication for the quarter and nine months ended December 31, 2018. Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2018, as published today i.e. on 13th February, 2019, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record. (As Per BSE Announcement Dated 12.02.2019) Subject: Intimation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, kindly note that the Company has adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which shall be effective from April 01, 2019, as approved by the Board of Directors of the Company in their meeting held on February 12, 2019. The revised Code is being hosted on the website of the Company at www.shivalikbimetals.com. This is for your information and record please. (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 27-Oct-2018 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2018. In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 05th day of November, 2018 has inter alia considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 05.11.2018)
Board Meeting - 16-Aug-2018 - -
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,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 Thursday, the 23rd Day of August, 2018, inter alia, to consider and approve the Consolidated Audited Financial Statement for the year ended 31st March, 2018 and to fix the date of Annual General Meeting & Book Closure dates/record date. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company for insiders of the Company remain closed from 17th August, 2018 to 25th August, 2018 (both days inclusive). The Board of Directors of the Company in its meeting held today i.e 23.08.2018 has inter alia considered & approved the following: 1 the Consolidated Audited Financial Statements for the year ended 31.03.2018 2 that 34th AGM of the Company will be held on Thursday, 27.09.2018 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts) Solan, HP - 173212. In view of the same and for the purpose of payment of final dividend for the financial year 2017-18, the Register of Members & Share Transfer Books of the Company will remain closed from 21.09.2018 to 27.09.2018(both days inclusive). 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 20.09.2018 3 the Borrowing Limit u/s 180(1)(c) of the Companies Act, 2013. 4 The cut -off date for determining the voting rights for E-voting will be 20.09.2018. The Board meeting commenced at 09.30 AM & concluded at 12.40 PM (As Per BSE Announcement Dated on 23.08.2018)
Board Meeting - 02-Aug-2018 - -
Quarterly Results We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 09th Day of August, 2018, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter ended 30th June, 2018. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for insiders of the Company remain closed from 03rd day of August, 2018 to 13th day of August, 2018 (both days inclusive). SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, 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 Thursday, the 09th Day of August, 2018, inter alia, to consider and approve the Un-audited Financial Results (standalone) for the quarter ended 30th June, 2018. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for insiders of the Company remain closed from 03rd day of August, 2018 to 13th day of August, 2018 (both days inclusive). Dear Sir/Madam, In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 09, 2018 has inter alia considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith. The Board of Directors had also considered and approved the proposal to avail a working Capital facility of Rs. 25.00 Crore from DBS Bank. In terms of Regulation 30, it may further be noted that Board meeting commenced at 12.00 Noon (IST) and concluded at 5.15 PM (IST). In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 09, 2018 has inter alia considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith. In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 09, 2018 has inter alia 1. considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith. 2. The Board of Directors had also considered and approved the proposal to avail a working Capital facility of Rs. 25.00 Crore from DBS Bank. (As Per BSE Announcement Dated on 09.08.2018)