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BSE Code : 513097 | NSE Symbol : SBCL | ISIN : INE386D01027 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024 and declaration of interim dividend if any for the FY 2024-25. Outcome of Board meeting held on toady i.e 12th day of February, 2025 (As Per BSE Announcement Dated on 12.02.2025)
06-Jan-2025	06-Jan-2025	EGM	Outcome of Board meeting held today i.e. 06th day of January, 2025, The Board has inter alia considered and approved the following(s); 1.The Board has decided to schedule 01/2024-25 Extra-Ordinary General Meeting ('EGM') of Shivalik Bimetal Controls Ltd. ('the Company') on Friday, the 31st Day of January, 2025 at 10.30 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). 2.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 EGM will be January 24, 2025. 3.The Board has appointed NSDL for availing E-Voting facility. 4.The Board has decided e-voting period commence from Tuesday, January 28, 2025, at 9.00 A.M. (IST) and will end on Thursday, January 30, 2025, at 5.00 P.M. (IST) 5.The Board has appointed M/s Amit Saxena and Associates, Company Secretaries as a scrutinizer for the purpose of e-voting for the EGM, subject to the provisions of Companies Act, 2013.
30-Oct-2024	06-Nov-2024	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 1. Appointment of Mr. Sumer Ghumman as an Executive Director (Additional Director) 2. Redesignation of Mr. Kabir Ghumman as Managing Director. 3. Redesignation of Mr. N S Ghumman as Whole Time Director. 3. Resignation of Mr. SS Sandhu as Chairman and Whole Time Director 4. Resignation of Mr. Harpreet Kaur as Director of the Company 5. Appointment of Mr. NS Ghumman as Chairman of the Board. (As Per BSE Announcement dated on 06.11.2024)
06-Sep-2024	06-Sep-2024	Change in Directors	Outcome of Board meeting held on 06th day of September, 2024
29-Aug-2024	29-Aug-2024	AGM	Outcome of Board Meeting dated Aug 29, 2024
30-Jul-2024	06-Aug-2024	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Outcome of Board meeting held today i.e 06th day of August, 2024 Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 06/08/2024)
22-May-2024	29-May-2024	Accounts	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results for the year ended March 31 2024 and recommendation of final dividend if any for the financial year ended March 31 2024. Final Dividend of Rs 1.00/- per equity share recommended by the board of directors in their meeting held today May 29, 2024, subject to approval of shareholders in the forthcoming annual general meeting of the Company 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2024; 2. Recommended a final dividend @50% i.e. Rs. 1.00/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 0.70/- per equity share already declared during the financial year 2023-24 3. Proposal to incorporate Wholly Owned Subsidiary in Italy, Europe Read less.. (As Per BSE Announcement Dated on 29/05/2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2023 and the declaration of Interim Dividend if any for the Financial year 2023-24. Approval of Interim Dividend @35% i.e. Rs. 0.70/- per equity share for the FY 2023-24 Outcome of board meeting held today i.e. 07/02/2024 for approval of un-Audited Financial Results for the quarter and nine months ended on December 31, 2023 and Limited Review Report (LRR) and Declaration of Interim Dividend for the FY 2023-24 Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 and Limited Review Report (As Per BSE Announcement Dated on 07.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter and half year ended September 30 2023 Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the board of directors in its meeting held on today i.e 06th November, 2023, has inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023. Copy of aforesaid results and 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 06th day of November, 2023, has inter alia considered and approved a) the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; b)Memorandum of Understanding (MoU) in development between SBCL and Metalor Technologies International SA. to carry out a feasibility study aimed at assessing set up and viability of potential joint venture In India to manufacture and assemble silver contacts. In terms of Regulation 30, it may further be noted that Board meeting commenced at 12.00 Noon and concluded at 14:45 PM. (As per BSE Announcement Dated on 06/11/2023) Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015 - Please find attached the Copy of Unaudited Standalone and Consolidated Results for the quarter and half year ended September 30, 2023 as published on 07th November, 2023 in following newspapers: a. Financial Express - English Edition b. Jansatta - Hindi Edition (As Per BSE Announcement Dated on 07/11/2023)
29-Aug-2023	29-Aug-2023	AGM	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.
24-Jul-2023	31-Jul-2023	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. SHIVALIK BIMETAL CONTROLS LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. In compliance of Regulation 33 read with Regulation 30 of the SEBI (LODR) Reg. 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 31.07.2023, has inter alia considered and approved a)the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. b)The company has decided 01st August, 2023, as its commencement date for commercial production for its newly setup unit/plant of the company; c) the Company has given corporate guarantee to its Wholly Owned Subsidiary i.e. Shivalik Engineered Products Private Limited. Please take the aforesaid information on record. In Compliance with Regulation 33 read with Reg. 30 of SEBI (LODR), Reg. 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e 31st day of July, 2023, has inter alia consider and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. Copy of the aforesaid results along with the limited review report is enclosed herewith. (As per BSE Announcement Dated on 31/07/2023)
09-May-2023	17-May-2023	Accounts	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 Wednesday the 17th Day of May 2023 inter alia to a) consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023 and b) consider and recommend to the shareholders for approval payment of Final dividend if any for the financial year 2022-23. Further the Company has intimated on 31st March 2023 that the Trading Window to remain closed from 01st April 2023 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31 2023. We hereby further inform that the Trading Window of the Company remains closed until 19th May 2023 being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31 2023 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors of the Company at their meeting held today i.e. May 17, 2023, have recommended a final dividend of Rs.0.70 per equity share i.e. 35% for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.50/- per equity share paid during the year) is Rs. 1.20 /- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting. 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2023; 2. Recommended a dividend @35% i.e. Rs. 0.70/- per equity share of Rs. 2/- each for the financial year ended March 31, 2023, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 0.70/- per equity share already declared during the financial year 2022-23 (As Per BSE Announcement dated on 17.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2022 and the declaration of Interim Dividend if any for the Financial year 2022-23. 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 Monday February 20 2023. The said interim dividend if declared will be paid or dispatched on or before 08th March 2023. In continuation of our intimation regarding closure of Trading Window vide our letter dated 31st December 2022 the Trading Window of the Company remains closed until 09th February 2023 in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015. In compliance of Regulation 30 read with Regulation 33 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. 07.02.2023, has inter alia considered and approved the following(s): 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; 2.Declaration of Interim dividend @25% i.e. Rs. 0.50/- per equity shares of Rs. 2/- each; 3.Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed February 20, 2022, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend In terms of Regulation 30 of the SEBI (LODR), 2015, it may further be noted that Board meeting commenced at 02.00 P.M. and concluded at 04.15 PM (IST). (As Per BSE Announcement Dated on 07.02.2023)
05-Dec-2022	05-Dec-2022	Others	We would like to inform that the Board of Directors at its meeting held on 05th December, 2022, has considered and approved the request letters received from Persons belonging to Promoter and Promoter Group, for reclassifying them from ''''Promoter/Promoter Group'''' to ''''Public Category''''.
27-Oct-2022	04-Nov-2022	Quarterly Results	SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. In continuation of our intimation regarding closure of Trading Window vide our letter dated 29th September 2022 the Trading Window of the Company remains closed until 06th November 2022 in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the above on record and acknowledge receipt. Thanking you. 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. November 04, 2022, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results including statement of Assets and Liabilities, cash flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2022. 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 Board meeting commenced at 2.00 PM (IST) and concluded at 4.15 PM (IST). (As Per BSE Announcement dated on 04.11.2022)

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Shivalik Bimetal Controls Ltd

Board Meeting