| 31-Jan-2005 | S | Sub division of equity shares from Rs.10/- each into Rs.2/- each.
Members of the Exchange are hereby informed that, Shivalik Bimetal Controls Ltd. has fixed the Record Date for the purpose of sub division of equity shares and bonus issue.
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE AND 15/03/2005
EX-BONUS DATE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
AND
ONE Bonus share for every ONE existing equity share held.
The auction in the equity shares of Shivalik Bimetal Controls Ltd. in Dematerialised Securities - Rolling Settlement Segment on 15/03/2005, 16/03/2005 and 17/03/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 15/03/2005 (DR-245/2004-2005) to 21/03/2005 (DR-249/2004-2005).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 15.03.2005.
ii. ISIN No. INE386D01019 of Rs.10/- paid up will be discontinued w.e.f.15.03.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 05/03/2005) | 22-Mar-2005 | |
| 07-Feb-2024 | D | Approval of Interim Dividend @35% i.e. Rs. 0.70/- per equity share for the FY 2023-24
Record Date fixed February 16th, 2024 for the purpose of Interim Dividend for the FY 2023-24 | 16-Feb-2024 | |
| 17-May-2023 | D | The Board of Directors of the Company at their meeting held today i.e. May 17, 2023, have recommended a final dividend of Rs.0.70 per equity share i.e. 35% for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.50/- per equity share paid during the year) is Rs. 1.20 /- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting.
We hereby inform you that to close the register of member and share transfer books of the company from Wednesday, September 20, 2023 to Tuesday, 26th September, 202 (both days inclusive) for the purpose of payment of final dividend (if approved at the ensuing Annual General Meeting for the year 2022-23).
(As Per BSE Announcement dated on 02.09.2023) | 18-Sep-2023 | |
| 07-Feb-2023 | D | In compliance of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07.02.2023, has inter alia considered and approved the following(s):
Declaration of Interim dividend @25% i.e. Rs. 0.50/- per equity shares of Rs. 2/- each. | 20-Feb-2023 | |
| 30-May-2022 | D | The Board of Directors of the Company at their meeting held today i.e. May 30, 2022, have recommended a final dividend of Rs.0.50 per equity share i.e. 25% for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.50/- per equity share paid during the year) is Rs. 1 /- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting.
| 19-Sep-2022 | |
| 02-Feb-2022 | D | In compliance of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e 02.02.2022, has inter alia considered and approved the following(s):
Declaration of Interim dividend @ 25% i.e. Rs. 0.50/- per equity share of Rs. 2/- (Rupees Two) each. | 10-Feb-2022 | |
| 29-Jun-2021 | D | The Board of Directors at their meeting held today i.e 29.06.2021, inter-alia considered and approved the following:
Recommended a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 0.30/- per equity share already declared during the financial year 2020-21.
| 07-Sep-2021 | |
| 09-Feb-2021 | D | Declared an Interim Dividend at the rate of Rs.0.30 per share (i.e. 15%) on the Equity Shares of the Company carrying face value of Re.2/- each for the financial year 2020-21 and the same shall be paid on or before March 10, 2021. | 17-Feb-2021 | |
| 11-Feb-2020 | D | Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment of Interim Dividend @15% i.e Rs. 0.30 per equity share of face value of Rs.2/- each for the F.Y. 2019-2020 and Company has fixed, Friday, the 21st day of February, 2020 as the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend for the F.Y 2019-2020. Further, Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013.
You are kindly requested to take the above information on records, please. | 18-Feb-2020 | |
| 23-May-2019 | D | Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015.
The Board has approved the Statement of Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2019. Copy of the aforesaid results along with Audit Report thereon is enclosed herewith. In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given the Un-modified opinion on the Annual Audited Standalone Financial Results of the Company for the year ended March 31, 2019. Declaration is also
enclosed herewith.The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2019,
subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 03-Sep-2019 | |
| 12-Feb-2019 | D | Sub: Declaration of Interim Dividend for the Financial Year 2018-19
Dear Sir/Madam,
Pursuant to Regulation 42 & 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors have announced the payment of Interim Dividend @15% i.e Rs. 0.30/- per equity share of face value of Rs.2/- each for the F.Y. 2018-19 and Company has fixed, Friday, the 22nd day of February, 2019 as the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend for the F.Y 2018-19. Further, Interim Dividend shall be paid or dispatched within the period as stipulated in Companies Act, 2013.
You are kindly requested to take the above information on records, please. | 21-Feb-2019 | |
| 29-May-2018 | D | we would like to inform you that the Board of Directors of the Company in its meeting held on today i.e May 28, 2018, decided to recommend a dividend @15% i.e Rs. 0.30 per equity share of Rs. 2/- each for the financial year ended March 31, 2018, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 18-Sep-2018 | |
| 08-Feb-2018 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2018, inter alia, have announced the payment of Interim Dividend @15% i.e. Rs. 0.30 per equity share of face value of Rs. 2/- each for the F.Y. 2017-18. | 20-Feb-2018 | |
| 25-May-2017 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has decided to recommend a dividend of Rs. 0.25 per equity share of Rs. 2/- each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 19-Sep-2017 | |
| 08-Feb-2017 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, has considered & declared Interim Dividend at the rate of Rs. 0.25 per share (i.e. 12.5%) on the equity shares carrying face value of Rs. 2/- each. | 16-Feb-2017 | |
| 19-Aug-2011 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2011, inter alia, has discussed the following:
1. The Board of Directors has recommended Final Dividend @ Re. 0.20 per Equity Share or 10% on Paid up Equity Share Capital of the Company for the financial year ended March 31, 2011, subject to the approval of the members in their ensuing Annual General Meeting. | 22-Sep-2011 | |
| 12-May-2011 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, has declared 2nd Interim Dividend @ Re. 0.20 per Equity Share on 10% on Paid-up Capital for the financial year ended March 31, 2011. | 26-May-2011 | |
| 01-Feb-2011 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, inter alia, discussed the following:
The Board have declared Interim Dividend @ Re. 0.20 per Equity Share or 10 (Ten) on Paid up Capital for the financial year ending March 31, 2011. | 14-Feb-2011 | |
| 17-Aug-2010 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2010, inter alia, has recommended Final Dividend @ Re. 0.25 per Equity Share or 12.50% on Paid up Equity Share Capital of the Company for the financial year ended March 31, 2010 subject to the approval of the members in their ensuing Annual General Meeting. | 16-Sep-2010 | |
| 05-May-2010 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, inter alia, has declared Interim Dividend @ Re. 0.20 per Equity Share or 10.00% on Paid up Capital for the Financial Year ended March 31, 2010. | 20-May-2010 | |
| 28-Aug-2009 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, recommended the Final Dividend @ 12.50% on Paid up Equity Shares for the financial year ended | 24-Sep-2009 | |
| 28-Apr-2009 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, has declared Interim Dividend @ Re 0.20 per Equity Share or 10.00% on Paid up Capital for the financial year ended March 31, 2009. | 14-May-2009 | |
| 27-Jun-2008 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended Final Dividend @ 12.50% (Re 0.25 per Equity Share) on Paid up Equity Share Capital of the Company for the financial year ended March 31, 2008, subject to the approval of the members in their ensuing Annual General Meeting. | 24-Sep-2008 | |
| 06-Jun-2008 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has declared 2nd Interim Dividend @ 12.50% on Paid up Equity Shares for the financial year ending March 31, 2008. | 26-Jun-2008 | |
| 30-Jan-2008 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has discussed the following:
Declared Interim Dividend @ 15% on Paid up Equity Shares for the financial year ending March 31, 2008. | 20-Feb-2008 | |
| 26-Jun-2007 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has approved the proposal for recommending the final dividend of 12.50% (Rs 0.25 per share) for declaration at the Annual General Meeting of the Company to be held on August 20, 2007. | 13-Aug-2007 | |
| 21-Apr-2007 | D | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2007, inter alia, has declared Interim Dividend @ 12.50% on Paid up Equity Shares for the financial year ended March 31, 2007. | 27-Apr-2007 | |
| 30-Jan-2007 | D | 12.50% Interim Dividend | 20-Feb-2007 | |
| 06-Feb-2006 | D | 12.5% Interim Dividend | 27-Feb-2006 | |
| 27-Jun-2005 | D | 20% Dividend | 26-Sep-2005 | |
| 16-Feb-2005 | D | 25% Interim Dividend | 17-Feb-2005 | |
| 30-Sep-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Shivalik Bimetal Controls Ltd., has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shivalik Bimetal Controls Ltd.,
(513097)
RECORD DATE
13/10/2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.2/- each for every 2 (Two) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
12/10/2022 DR-134/2022-2023
(As Per BSE Notice Dated on 03.10.2022) | 13-Oct-2022 | 1:2 |
| 29-Sep-2017 | B | Trading Members of the Exchange are hereby informed that, Shivalik Bimetal Controls Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shivalik Bimetal Controls Ltd.
(513097)
RECORD DATE
06/10/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
05/10/2017 DR-129/2017-2018
Trading Members of the Exchange are requested to take note of it. | 06-Oct-2017 | 1:1 |
| 05-Mar-2005 | B | Members of the Exchange are hereby informed that, Shivalik Bimetal Controls Ltd. has fixed the Record Date for the purpose of sub division of equity shares and bonus issue.
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE AND 15/03/2005
EX-BONUS DATE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
AND
ONE Bonus share for every ONE existing equity share held.
The auction in the equity shares of Shivalik Bimetal Controls Ltd. in Dematerialised Securities - Rolling Settlement Segment on 15/03/2005, 16/03/2005 and 17/03/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 15/03/2005 (DR-245/2004-2005) to 21/03/2005 (DR-249/2004-2005).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 15.03.2005.
ii. ISIN No. INE386D01019 of Rs.10/- paid up will be discontinued w.e.f.15.03.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 05/03/2005) | 22-Mar-2005 | 1:1 |
| 29-Aug-2023 | BC | we wish to inform you that the Board of Directors of the Company in its meeting held on 29.08.2023, has inter alia considered and approved the following(s):
the re-appointment of Ms. Anu Ahluwali | 12-Aug-2024 | |
| 07-Feb-2024 | BC | Approval of Interim Dividend @35% i.e. Rs. 0.70/- per equity share for the FY 2023-24
Record Date fixed February 16th, 2024 for the purpose of Interim Dividend for the FY 2023-24 | 31-Mar-2024 | |
| 29-Mar-2024 | BC | Cessation of Independent Director | 29-Mar-2024 | |
| 20-Mar-2024 | BC | O D Finance and Investment Private Limited
(Acquisition Dated on: 18/03/2024 to 20/03/2024) | 18-Mar-2024 | |
| 20-Mar-2024 | BC | Ultra Portfolio Managem ent Private Limited
(Acquisition Dated on: 18/03/2024 to 20/03/2024) | 18-Mar-2024 | |