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Year archive

Shivalik Bimetal Controls Ltd. — 2020 filings

All 61 regulatory filings released by Shivalik Bimetal Controls Ltd. (SBCL) in 2020, sourced directly from the official regulator.

61 Filings
2020 Period
2020 filings (61)
Filing Released Lang
Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed, disclosure of ....
Regulatory Filings
2020-12-03 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Un-audited Standalone and Consolidated financial ....
Regulatory Filings
2020-11-12 English
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 ....
Regulatory Filings
2020-11-12 English
Appointment of Captain Swarnjit Singh as an Additional Director (Non-Executive & Independent) of the Company w.e.f 11.11.2020 for a term of 4 years.
Board/Management Information
2020-11-11 English
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 ....
Regulatory Filings
2020-11-11 English
The Board of Directors of the Company in its meeting held on 11/11/2020 has inter alia considered and approved the following: 1.Un-audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2020-11-11 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
2020-11-04 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2020-11-03 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
2020-10-20 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by R Miglani & Co., Practicing Company ....
Regulatory Filings
2020-10-19 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
2020-10-14 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-10-07 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
2020-09-30 English
This is to inform you that the 36th AGM of the Company was held on Tuesday, September 29, 2020 at 11.00 a.m. In this regard, please find enclosed the following: a.Voting Results ....
Regulatory Filings
2020-09-29 English
This is to inform you that the 36th Annual General Meeting was held on Tuesday, 29th day of September, 2020 at 11.00 AM through Video Conferencing (''VC'')/Other Audio Visual Means ('OAVM'), ....
Regulatory Filings
2020-09-29 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 ....
AGM Information
2020-09-07 English
With regret we hereby inform you of the sudden and sad demise of Mr. Rohit Kapur (DIN: 00007721), Non-Executive Independent Director of the Company on September 05, 2020. The Company ....
Board/Management Information
2020-09-06 English
Pursuant to the Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial ....
Annual Report
2020-09-06 English
Submission of Newspaper Advertisement to Shareholders requesting them to update their Email addresses and Bank Account particulars.
Regulatory Filings
2020-09-03 English
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 ....
Board/Management Information
2020-09-02 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 Standalone ....
Regulatory Filings
2020-09-02 English
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain ....
AGM Information
2020-09-01 English
We hereby inform that the 36th Annual General Meeting ('AGM') of Shivalik Bimetal Controls Limited ('the Company') will be held on Tuesday, September 29, 2020 at 11.00 a.m. IST via Video ....
AGM Information
2020-09-01 English
Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2020. A copy of the aforesaid Financial Results together with the Limited Review Report ....
Regulatory Filings
2020-09-01 English
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 ....
Regulatory Filings
2020-09-01 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
2020-08-25 English
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 ....
Regulatory Filings
2020-08-24 English
Rejection of Application for Reclassification of Shares from Promoter Category to Public Category
Regulatory Filings
2020-08-14 English
Dear Sir/Madam, As confirmed by our Registrar and Share Transfer Agent i.e MAS Services Ltd., that they have not received any valid demat/remat request for Shivalik Bimetal ....
Regulatory Filings
2020-07-14 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed, disclosure of related party ....
Regulatory Filings
2020-07-10 English
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
2020-07-03 English
With reference to abovementioned SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Entities and compliances thereof, we hereby confirm ....
Regulatory Filings
2020-07-01 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Audited Standalone ....
Report Publication Announcement
2020-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith ....
Regulatory Filings
2020-06-29 English
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 ....
Regulatory Filings
2020-06-29 English
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 ....
Regulatory Filings
2020-06-29 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
2020-06-25 English
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 ....
Regulatory Filings
2020-06-24 English
Dear Sir/Ma'am, We wish to inform you that to the best of our knowledge, we do not have any information/announcements to share with the Stock Exchanges under Regulation 30 of the ....
Regulatory Filings
2020-06-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD''l/C/R/P/2020/84 dated 20th May 2020, ....
Regulatory Filings
2020-06-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please take note that on account of the COVID-19 scenario globally which ....
Regulatory Filings
2020-04-30 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
2020-04-25 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2020-04-21 English
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please take note that in accordance with the ....
Regulatory Filings
2020-04-20 English
Dear Sir/ Madam, Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit ....
Regulatory Filings
2020-04-20 English
Dear Sir/ Madam, Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit ....
Capital/Financing Update
2020-04-20 English
Dear Sir/Madam, As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of the securities dematerialized and rematerialized during ....
Regulatory Filings
2020-04-14 English
Dear Sir/Madam, We wish to inform that in the wake of the novel Coronavirus (COVID-19) outbreak across the globe, Indian Central Govt., State Govt. and Municipal Auth. have issued ....
Regulatory Filings
2020-04-01 English
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
2020-03-31 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
2020-02-12 English
Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment ....
Notice of Dividend Amount
2020-02-11 English
Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment ....
Notice of Dividend Amount
2020-02-11 English
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 ....
Regulatory Filings
2020-02-11 English
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 ....
Regulatory Filings
2020-02-11 English
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 ....
Notice of Dividend Amount
2020-02-05 English
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 ....
Notice of Dividend Amount
2020-02-05 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
2020-02-04 English
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 ....
Regulatory Filings
2020-02-03 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
2020-01-10 English
Dear Sir/Madam, As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of the securities dematerialized and rematerialized during the quarter ....
Regulatory Filings
2020-01-08 English
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 herewith for issuing ....
Regulatory Filings
2020-01-03 English