News

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 standalone Jun '13 sales at Rs 19.64 crore
Shivalik Bimetal Controls has reported a sales standalone turnover of Rs 19.64 crore and a net profit of Rs 0.52 crore for the quarter ended Jun '13...

Shivalik Bimetal standalone Dec '12 sales at Rs 17.54 crore
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.

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

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.