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Board Meetings - Shivalik Bimetal Controls Ltd.

See past and forthcoming board meetings of Shivalik Bimetal Controls Ltd. - SBCL, 513097

Ex-datePurposeNotes
2021-06-29Audited Results & Final Dividend
2021-02-09Quarterly Results & Interim Dividend
2020-11-11Quarterly Results
2020-09-01Quarterly Results
2020-06-29Audited Results
2020-02-11Quarterly Results & Interim Dividend
2019-11-11Quarterly Results
2019-08-12Quarterly Results
2019-05-23Audited Results & Final Dividend
2019-02-12Interim Dividend
2018-11-05Quarterly Results
2018-08-23A.G.M.
2018-08-09Quarterly Results
2018-05-28Audited Results & Final Dividend
2018-02-08Quarterly Results & Interim Dividend
2017-12-11Quarterly Results
2017-10-09To consider allotment of Bonus shares
2017-09-13Quarterly Results
2017-08-23Audited Results & Bonus issue
2017-05-25Audited Results & Final Dividend
2017-02-08Quarterly Results & Interim Dividend
2016-11-08Quarterly Results & Others
2016-08-11Quarterly Results & Others
2016-05-30Audited Results
2016-02-09Quarterly ResultsThe Board considered and approved the execution of fresh Listing Agreement with Stock Exchange under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
2015-11-04Quarterly Results & OthersInteralia, to take note on Retirement of Mr. D. J. S. Sandhu from the Directorship of the Company w.e.f. August 20, 2015.
2015-08-11Quarterly Results & Others1. To confirm the re-appointment of M/s AMR & Co, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2015-16. 2. To fix dates for Book Closure.
2015-05-08Audited Results & OthersTo Consider and appoint Secretarial Auditor to conduct Secretarial Audit for the F.Y. 2014-15 .
2015-02-11Quarterly ResultsTo review Unit IV operations.
2014-11-10Quarterly Results
2014-08-12Quarterly Results & OthersTo consider the appointment of Women Director pursuant to provisions of Companies
2014-05-28Audited Results
2014-02-06Quarterly Results
2013-11-12Quarterly Results
2013-08-08Others
2013-05-29Audited Results
2013-02-11Others
2012-11-01Quarterly Results
2012-08-09Quarterly Results
2012-05-28Audited Results
2012-02-03Quarterly Results
2011-11-05Quarterly Results
2011-08-19Audited Results & Final Dividend
2011-08-04Quarterly Results
2011-05-12Quarterly Results & 2nd Interim Dividend
2011-01-31Quarterly Results & Interim Dividend(Revised)
2010-10-29Quarterly Results
2010-08-17Audited Results & Final DividendTo fix the date of Annual General Meeting and Book Closure.
2010-07-27Quarterly Results
2010-05-05Quarterly Results & Interim Dividend
2010-01-29Quarterly Results
2009-10-28Quarterly Results
2009-08-28Audited Results & Final Dividend
2009-07-29Quarterly Results
2009-04-28Quarterly Results & Interim Dividend
2009-01-30Quarterly Results
2008-10-24Quarterly Results
2008-07-31Quarterly Results
2008-06-27Audited Results & Final Dividend
2008-06-06Second Interim Dividend
2008-05-29To review the business operationsInter alia, to review the business operations of the Company.
2008-01-30Quarterly Results & Interim Dividend
2007-10-30Quarterly Results
2007-07-28Quarterly Results
2007-06-26Audited Results & Final Dividend
2007-04-21Second Interim Dividend
2007-02-28Consider issue of Convertible WarrantsTo consider issue of Convertible Warrants on a preferential basis with an option to apply for and be allotted equity shares, in future, to the Promoters and others.
2007-01-30Quarterly & Interim Dividend
2006-10-27Quarterly Results
2006-07-28Quarterly Results
2006-06-29Accounts
2006-02-04Interim Dividend
2006-01-27Quarterly Results
2005-10-28Quarterly Results
2005-07-26Quarterly Results
2005-06-25Dividend & Accounts
2005-01-25I. Dividend/Bonus/Quarterly Results& Sub Division of Equity shares
2004-10-28Quarterly Results
2004-07-28Quarterly Results
2004-06-04Accounts & Dividend
2004-01-30Quarterly Results
2003-10-23Quarterly Results
2003-07-30Quarterly Results
2003-05-28Dividend & Accounts
2003-01-29Quarterly Results
2002-10-29Half Yearly Results
2002-05-28Accounts
2002-03-11Interim Dividend(Revised)
2002-01-30Quarterly Results
2001-10-30Quarterly Results
2001-07-27Quarterly Results
2001-04-27Quarterly Results
2001-01-29Quarterly Results
2000-10-30Quarterly Results
2000-08-25Accounts, Rights & Dividend
2000-08-21Dividend
2000-07-28Quarterly Results
2000-04-26Quarterly Results
1999-07-28Quarterly Results
1999-04-26Quarterly Results