24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:50 PM
Shivalik Bimetal Controls Ltd.

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  • 63.50 -1.55 (-2.38%)
  • Vol: 9018
  • BSE Code: 513097
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Shivalik Bimetal Controls Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201708-Feb-2017 Quarterly Results & Interim Dividend
01-Nov-201608-Nov-2016 Quarterly Results & Shivalik Bimetal Controls Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to transact the following business: 1. To consider and approve Unaudited Financial Results (Prov.) for the Quarter and half yearly ended on September 30, 2016 and to consider the Limited Review Report of the Statutory Auditors. 2. To take on record the various aspects of Corporate Governance compliances for the quarter ended September 30, 2016 under SEBI (LODR) Regulations, 2015. 3. To take note of Resignation of Company Secretary, Mr. Ram Pravesh and his relieving with effect from September 05, 2016.
01-Aug-201611-Aug-2016 Shivalik Bimetal Controls Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, amongst others, to consider and approve, the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2016, consolidated Audited Financial Results for the Financial Year ended on March 31, 2016 and to fix the date of Annual General Meeting and book closure. & Quarterly Results
17-May-201630-May-2016 Audited Results
28-Jan-201609-Feb-2016 Quarterly Results
26-Oct-201504-Nov-2015Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2015, inter alia, to transact the following business: 1. To consider and approve Unaudited Financial Results. (Prov.) for the quarter and half year ended September 30, 2015 and to consider the Limited Review Report of the Statutory Auditors. 2. To take note on Retirement of Mr. D. J. S. Sandhu from the Directorship of the Company w.e.f. August 20, 2015.
06-Aug-201511-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 11, 2015, inter alia to transact the following business: 1. To confirm the minutes of the last Board Meeting of the Company held on May 27, 2015. 2. To consider and take on record the minutes of the Audit Committee Meeting. 3. To consider and approve Unaudited Financial Results (Prov.) for the Quarter ended June 30, 2015 and to consider the Limited Review Report of the Statutory Auditors. 4. To Consider and approve Corporate Social Responsibility Policy and formation of Corporate Social Responsibility Committee pursuant to Section 135 of the Companies Act, 2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014 and other applicable provisions. 5. To Consider the appointment of Scrutinizer for the purpose of e-voting in forthcoming Annual General Meeting of the Company pursuant to provisions of Companies Act, 2013. 6. To confirm the re-appointment of M/s AMR & Co, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2015-16. 7. To approve the Directors’ Report and Notice to Members for convening 31st Annual General Meeting of the Company and to fix date, time and venue of the meeting; 8. To fix dates for Book Closure;
28-Apr-201508-May-2015 The Board of Directors of the Company will be held on May 08, 2015, inter alia, to transact the following: 1. To consider and approve Audited Financial Results for the Quarter / Financial Year ended on March 31, 2015 and to consider the Audit Report by the Statutory Auditors. 2. To Consider and review Related Party Transactions entered into by the Company for the F.Y. 2014-15 and estimates for the F.Y. 2015-16. 3. To Review the Status & Progress of various aspects of operations of the Company comprising technical, Manufacturing, Financial, Marketing/Sales & Administration & others; 4. To Consider and appoint Secretarial Auditor to conduct Secretarial Audit for the F.Y. 2014-15 in pursuance of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions. 5. To Consider and approve Corporate Social Responsibility Policy and formation of Corporate Social Responsibility Committee pursuant to Section 135 of the Companies Act, 2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014 and other applicable provisions. 6. Disclosure of Interest by Directors pursuant to Section 184 of the Companies Act, 2013 read with Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions. 7. To Consider and approve Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders in pursuance of Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and other applicable provisions. 8. To Consider and review the various aspects of operations of the Company, futuristically. & Audited Results
30-Jan-201511-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2015, inter alia, to transact the following business: 1. The Board consider, review and approve Unaudited Financial Results (Prov.) for the period of nine months commencing from April 01, 2014 to December 31, 2014 along with the same for the Quarter ended December 31, 2014 and to consider the Limited Review Report of the Statutory Auditors; 2. To review Unit IV operations; 3. To Consider and approve Related Party Transactions entered by the Company upto December 31, 2014 and estimates for the quarter ended March 31, 2015.
30-Oct-201410-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2014, inter alia, to transact the following business : 1.To consider the appointment of Women Director pursuant to provisions of Companies Act, 2013; 2. To consider the appointment of Internal Auditors of the Company pursuant to provisions of Companies Act, 2013; 3. To Consider the appointment of Scrutinizer for the purpose of e-voting in forthcoming Annual General Meeting of the Company pursuant to provisions of Companies Act, 2013; 4. To approve the Directors’ Report and Notice to Members for convening 30th Annual General Meeting of the Company and to fix date, time and venue of the meeting; 5. To fix dates for Book Closure.