SBCL Corporate Action
Shivalik Bimetal Controls Ltd Share Price
SBCL
CMP as on 26-Apr-24 12:00
₹ 577
₹ 577
-0.80 | -0.14%
Open
₹ 578
₹ 578
Turnover(lac)
₹ 287
₹ 287
Prev. Close
₹ 577.45
₹ 577.45
Day's Vol (shares)
₹ 49,784
₹ 49,784
Day's Vol (shares)
₹ 572.20 ₹ 589.85
CMP as on 26-Apr-24 12:00
₹ 577
₹ 577
-0.90 | -0.16%
Open
₹ 583
₹ 583
Turnover(lac)
₹ 67
₹ 67
Prev. Close
₹ 577.65
₹ 577.65
Day's Vol (shares)
₹ 11,535
₹ 11,535
Day's Vol (shares)
₹ 572.15 ₹ 583.25
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-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. Proceedings of 39th Annual General Meeting held on Tuesday, the 26th day of September 2023 at 10.30 AM (As per BSE Announcement Dated on 26/09/2023) |