Shivalik Bimetal board meeting

August 06, 2013
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.
4. To fix dates for Book Closure.Source : BSE read more...