News

Board Meeting Notice scheduled to be held on 11th day of August, 2016

outcome of the Board Meeting dated 30.05.2016

Board Meeting Notice scheduled to be held on 30th day of May, 2016

Credit Rating’

‘Outcome of the Board Meeting dated 09.02.0216’

Board Meeting Notice scheduled to be held on 9th day of February, 2016.

31st AGM Results

Chairman’s Declaration of Results of e-voting and poll
Declaration of Results of e-voting and poll of 30th Annual General Meeting (AGM) of the Company held on 25th September, 2014.

Scrutinizer Report on e-voting, Polling Results & Consolidated Report on e-voting as well as Polling Results
Declaration of Results of e-voting and poll of 30th Annual General Meeting (AGM) of the Company held on 25th September, 2014.

Shivalik Bimetal board meeting
Shivalik Bimetal Controls Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2013, inter alia, to transact the following business: 1. To consider and approve Unaudited Financial Results (Prov.) for the Quarter ended June 30, 2013 and to consider the Limited Review Report of the Statutory Auditors. 2. To consider the appointment of Independent Directors, who will be liable to retire by rotation. 3. To approve the Directors’ Report and Notice to Members for the 29th Annual General Meeting and to fix date, time and venue of the meeting.

Shivalik Bimetal Controls Ltd

   2   
«Back