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Year archive

Shivalik Bimetal Controls Ltd. — 2019 filings

All 52 regulatory filings released by Shivalik Bimetal Controls Ltd. (SBCL) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Dear Sir/ Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed details of Related Party Transactions ....
Regulatory Filings
2019-11-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Unaudited ....
Regulatory Filings
2019-11-12 English
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 ....
Regulatory Filings
2019-11-11 English
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 ....
Regulatory Filings
2019-11-11 English
Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificates to ....
Regulatory Filings
2019-11-07 English
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 ....
Regulatory Filings
2019-11-05 English
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 ....
Board/Management Information
2019-11-04 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate duly signed by the General Manager of Mas ....
Regulatory Filings
2019-10-19 English
In accordance with provisions of Regulation 31A (8) (c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company had submitted ....
Regulatory Filings
2019-10-19 English
we are enclosing herewith a copy of the Certificate obtained from the practicing Company Secretary with regard to timely issuance of share certificate after processing of share transfer/transmission .
Regulatory Filings
2019-10-16 English
As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of the securities dematerialized and rematerialized during the quarter mentioned above as ....
Regulatory Filings
2019-10-11 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, ....
Regulatory Filings
2019-09-30 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our RTA as enclosed ....
Regulatory Filings
2019-09-17 English
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015 ....
Regulatory Filings
2019-09-13 English
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 ....
AGM Information
2019-09-11 English
Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate to Mr. ....
Regulatory Filings
2019-08-27 English
Please find enclosed herewith copies of Newspaper clippings of Notice of Annual General Meeting, Book Closure and E-voting information of the Company, as published on August 18, 2019 in ....
Regulatory Filings
2019-08-19 English
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 ....
Annual Report
2019-08-17 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Unaudited ....
Regulatory Filings
2019-08-13 English
In compliance of 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 ....
Board/Management Information
2019-08-12 English
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 ....
AGM Information
2019-08-12 English
Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Copy of the aforesaid results along with the Limited Review Report thereon is ....
Regulatory Filings
2019-08-12 English
The Board of Directors in its meeting held today i.e. 12.08.2019 has considered and approved the following: 1.Un-audited Financial Results for the quarter ended June 30, 2019 2. Consolidated ....
Regulatory Filings
2019-08-12 English
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 ....
Regulatory Filings
2019-08-05 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We wish to inform ....
Board/Management Information
2019-08-03 English
Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-08-01 English
As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of the securities dematerialized and rematerialized during the quarter mentioned above as ....
Regulatory Filings
2019-07-12 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, ....
Regulatory Filings
2019-07-01 English
In compliance with Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith following declarations received by the Company under Regulation ....
Regulatory Filings
2019-06-21 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed details of Related Party Transactions ....
Regulatory Filings
2019-06-20 English
In compliance with Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith following declarations received by the Company under Regulation ....
Regulatory Filings
2019-06-05 English
In compliance with Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith following declarations received by the Company under Regulation ....
Regulatory Filings
2019-06-02 English
Sub.: Intimation of sad demise of Mr. Jitender Singh Mann, Non-Executive Independent Director of the Company Re.: Disclosure under Regulation 30 of the SEBI (Listing Obligations ....
Board/Management Information
2019-06-01 English
Sub: Submission of Newspaper clippings for publication of Financial Results for the quarter and year ended March 31, 2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
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 ....
Regulatory Filings
2019-05-23 English
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 ....
Regulatory Filings
2019-05-23 English
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1) Audited Standalone Financial Results of the Company for the quarter ....
Regulatory Filings
2019-05-23 English
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 ....
Regulatory Filings
2019-05-15 English
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 ....
Regulatory Filings
2019-05-14 English
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 ....
Regulatory Filings
2019-05-14 English
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 ....
Regulatory Filings
2019-05-14 English
This is to inform that the Company has received request letters dated 09th May, 2019 from Mr. Devenderjeet Singh Sandhu, Mrs. Gurbir Sandhu and Mr. Jaspal Singh Dhillon, Promoters of the ....
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With reference to the captioned subject matter, we are enclosing herewith a copy of the Certificate obtained from the practicing Company Secretary with regard to timely issuance of share ....
Regulatory Filings
2019-04-17 English
Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2019. As informed/confirmed by our Registrar ....
Regulatory Filings
2019-04-13 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate duly signed by the General Manager of ....
Regulatory Filings
2019-04-13 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, ....
Regulatory Filings
2019-04-05 English
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 ....
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the ratings assigned by the Credit ....
Regulatory Filings
2019-03-29 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the ratings assigned by the Credit ....
Regulatory Filings
2019-03-19 English