Shivalik Bimetal Controls Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shivalik Bimetal Controls Ltd. on BSE

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Shivalik Bimetal Controls Ltd.

31 Jan 2025, 06:37PM

509.45

1.10%

AGM

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report on remote e-voting and e-voting at Extra Ordinary General Meeting held on today i.e Friday, January 31, 2025 at 10.30 AM through video conference /other Audio Visual Means

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Shivalik Bimetal Controls Ltd.

31 Jan 2025, 06:25PM

509.45

1.10%

AGM

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of 01/2024-25 Extra Ordinary General Meeting of the Company held on today i.e Friday, January 31, 2025 at 10.30 AM through video conference/other Audio Visual Means

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Shivalik Bimetal Controls Ltd.

15 Jan 2025

509.45

1.10%

Company Update

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74)5) of SEBI (DP) Regulations, 2018

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Shivalik Bimetal Controls Ltd.

08 Jan 2025

509.45

1.10%

Company Update

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice (01/2024-25) Extra Ordinary General Meeting

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Shivalik Bimetal Controls Ltd.

07 Jan 2025

509.45

1.10%

AGM

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Notice Calling The Extra-Ordinary General Meeting Scheduled To Be …

BSE India

Notice Convening the 01/2024-25 Extra Ordinary General Meeting scheduled to be held on Friday, the January 31, 2025.

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Shivalik Bimetal Controls Ltd.

06 Jan 2025

509.45

1.10%

Corp. Note

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board meeting held today i.e. 06th day of January, 2025, The Board has inter alia considered and approved the following(s); 1.The Board has decided to schedule 01/2024-25 Extra-Ordinary General Meeting ('EGM') of Shivalik Bimetal Controls Ltd. ('the Company') on Friday, the 31st Day of January, 2025 at 10.30 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). 2.The Board has decided that the cut-off date for determining the voting rights for E-voting on the resolutions listed in the Notice of EGM will be January 24, 2025. 3.The Board has appointed NSDL for availing E-Voting facility. 4.The Board has decided e-voting period commence from Tuesday, January 28, 2025, at 9.00 A.M. (IST) and will end on Thursday, January 30, 2025, at 5.00 P.M. (IST) 5.The Board has appointed M/s Amit Saxena and Associates, Company Secretaries as a scrutinizer for the purpose of e-voting for the EGM, subject to the provisions of Companies Act, 2013.

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