| Source Date | Board Meeting Date | Details |
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30-Jul-2024
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06-Aug-2024
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Quarterly Results
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22-May-2024
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29-May-2024
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Scrip code : 513097 Name : Shivalik Bimetal Controls Ltd.Subject : Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Year Ended March 31, 2024 And Recommendation Of FinalDividend, If Any. the standalone and consolidated Audited Financial Results for the year ended March 31, 2024 and recommendation of final dividend, if any, for the financial yearended March 31, 2024.
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29-Apr-2024
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29-Apr-2024
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531444 | Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April, 2024 And Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III And Regulation 31(8) Of SEBI (LODR) Regulations, 2015. Result XBRLWe wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following:a) The Audited Financial Results (Standalone) for the quarter and year ended 31/03/2024; b) Approval of Request received from few members of Promoters/Promoter Group seeking reclassification of their shareholding to Public Category; c) Appointment of Priti J Sheth & Associates as Sec Auditor for the Financial Year 2024-25; d) Re-Appointment of G.P. Sharma & Associates as Statutory Auditor of the Company for a period of 5 years; e) Re-Appointment of Mr. Vishal Vardhan as Managing Director of the Company for a period of 3 years WEF 29th March, 2025 to 28th March, 2028; f) Lease, rent, sell, mortgage, transfer or dispose of undertaking.Also please note that since our prior intimation of Board Meeting pdf dated 19th April, 2024 vide acknowledgement number : 7141073 is not visible above, hence we have filed outcome of Board Meeting under the tab "without intimation
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31-Jan-2024
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07-Feb-2024
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Quarterly Results & Interim Dividend
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30-Oct-2023
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06-Nov-2023
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Quarterly Results
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24-Jul-2023
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31-Jul-2023
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Quarterly Results
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09-May-2023
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17-May-2023
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Final Dividend & Audited Results
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30-Jan-2023
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07-Feb-2023
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Quarterly Results & Interim Dividend
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27-Oct-2022
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04-Nov-2022
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Quarterly Results
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22-Aug-2022
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29-Aug-2022
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Bonus issue
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