Skip to main content
Year archive

Shivalik Bimetal Controls Ltd. — 2021 filings

All 91 regulatory filings released by Shivalik Bimetal Controls Ltd. (SBCL) in 2021, sourced directly from the official regulator.

91 Filings
2021 Period
2021 filings (91)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees ....
Regulatory Filings
2021-12-31 English
Related Party Transactions
Interim / Quarterly Report
2021-11-30 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
2021-11-30 English
Loss of Share Certificates
Regulatory Filings
2021-11-18 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
2021-11-18 English
Copy of Newspaper Publication
Report Publication Announcement
2021-11-03 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Unaudited Standalone and Consolidated Financial ....
Report Publication Announcement
2021-11-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-11-02 English
Reporting Violation of Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-11-02 English
Investor Presentation
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Presentation on Unaudited Financial ....
Regulatory Filings
2021-11-02 English
Financial Result Updates
Interim / Quarterly Report
2021-11-02 English
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 02, 2021 has inter alia considered and approved the Un-audited Standalone and ....
Interim / Quarterly Report
2021-11-02 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-02 English
In compliance of Regulation 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 today i.e. ....
Interim / Quarterly Report
2021-11-02 English
Board Meeting — Financial Results
Board/Management Information
2021-10-25 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2021-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-14 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
2021-10-14 English
Trading Window
Regulatory Filings
2021-09-30 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees ....
Regulatory Filings
2021-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-15 English
Disclosure of voting results of the 37th Annual General Meeting of Shivalik Bimetal Controls Limited held on September 15, 2021 along with the Scrutinizers Report.
Declaration of Voting Results & Voting Rights Announcements
2021-09-15 English
Proceedings and Voting Results of the 37th Annual General Meeting (AGM) of Shivalik Bimetal Controls Limited held on September 15, 2021.
Declaration of Voting Results & Voting Rights Announcements
2021-09-15 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-24 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
2021-08-24 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2020-21 ....
Annual Report
2021-08-23 English
Loss of Share Certificates
Regulatory Filings
2021-08-14 English
Pursuant to Reg. 39(3) of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate in lieu ....
Regulatory Filings
2021-08-14 English
Copy of Newspaper Publication
Report Publication Announcement
2021-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-14 English
Submission of Newspaper Advertisement to Shareholders requesting them to update their Email addresses and Bank Account particulars.
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Audited Standalone and Consolidated ....
Report Publication Announcement
2021-08-14 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-08-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Audited Standalone and Consolidated financial ....
Regulatory Filings
2021-08-13 English
Date of payment of dividend
AGM Information
2021-08-13 English
Limited Review Report
Interim / Quarterly Report
2021-08-12 English
The Share Transfer Books And The Register Of Members Of The Company Will Remain Closed From Thursday, September 9, 2021 To Wednesday, September 15, 2021 (Both Days Inclusive), In Connection ....
AGM Information
2021-08-12 English
Book Closure
AGM Information
2021-08-12 English
The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on September 15, 2021 shall be paid on or before October 10, 2021.
AGM Information
2021-08-12 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
2021-08-12 English
Updates
AGM Information
2021-08-12 English
This is to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 15, 2021 at 10.30 a.m. through Video Conferencing ("VC")/Other Audio ....
AGM Information
2021-08-12 English
Financial Result Updates
Interim / Quarterly Report
2021-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-12 English
Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021.
Interim / Quarterly Report
2021-08-12 English
The Board of Directors of the Company in its meeting held on 12.08.2021 has inter alia considered and approved the following(s): 1.Un-audited Standalone and Consolidated Financial Results ....
Interim / Quarterly Report
2021-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-05 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
2021-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-08-04 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2021-08-04 English
Related Party Transactions
Interim / Quarterly Report
2021-07-21 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed, disclosure of related party ....
Interim / Quarterly Report
2021-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-12 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
2021-07-12 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
2021-07-05 English
Trading Window
Regulatory Filings
2021-06-30 English
Publish Audited Results
Report Publication Announcement
2021-06-30 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
2021-06-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Audited Standalone and Consolidated financial ....
Report Publication Announcement
2021-06-30 English
Dividend Updates
Notice of Dividend Amount
2021-06-29 English
The Board of Directors of the Company at their meeting held today i.e. June 29, 2021, have recommended a final dividend of Rs.0.30 per equity share i.e. 15% for the financial year ended ....
Notice of Dividend Amount
2021-06-29 English
The Board of Directors of the Company at their meeting held today i.e. June 29, 2021, have recommended a final dividend of Rs.0.30 per equity share i.e. 15% for the financial year ended ....
Notice of Dividend Amount
2021-06-29 English
Financial Result Updates
Annual Report
2021-06-29 English
Outcome of Board Meeting
Annual Report
2021-06-29 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 ....
Annual Report
2021-06-29 English
The Board of Directors at their meeting held today i.e 29.06.2021, inter-alia considered and approved the following: 1. The Audited Financial Results of the Company (Standalone ....
Annual Report
2021-06-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the Company has received ....
Regulatory Filings
2021-06-23 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
2021-06-22 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve We wish to inform ....
Board/Management Information
2021-06-21 English
Intimation regarding Loss of Share Certificates and Issue of Duplicate Share Certificates
Regulatory Filings
2021-06-11 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
2021-04-22 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
2021-04-19 English
Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit Rating Agency CRISIL ....
Capital/Financing Update
2021-04-14 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021
Regulatory Filings
2021-04-06 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
2021-03-31 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
2021-02-10 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, February 19, 2021, as the "Record Date" for the purpose ....
Regulatory Filings
2021-02-09 English
Declared an Interim Dividend at the rate of Rs.0.30 per share (i.e. 15%) on the Equity Shares of the Company carrying face value of Re.2/- each for the financial year 2020-21 and the same ....
Regulatory Filings
2021-02-09 English
Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copy of the aforesaid results along with the Limited Review ....
Regulatory Filings
2021-02-09 English
In compliance of Reg. 30 read with Reg. 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held 09.02.2021, has inter ....
Regulatory Filings
2021-02-09 English
Pursuant to Regulations 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), the Company would like to inform that it has made an application ....
Capital/Financing Update
2021-02-06 English
Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 01st February, 2021, regarding ....
Notice of Dividend Amount
2021-02-04 English
Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 01st February, 2021, regarding ....
Notice of Dividend Amount
2021-02-04 English
Pursuant to Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 01st February, 2021, regarding ....
Notice of Dividend Amount
2021-02-04 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve UpdatePursuant to ....
Notice of Dividend Amount
2021-02-04 English
Submission of Newspaper clippings of Notice of the Board Meeting to be held on Tuesday, the 09th day of February, 2021
Regulatory Filings
2021-02-02 English
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve We wish to inform ....
Board/Management Information
2021-02-01 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
2021-01-12 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
2021-01-01 English