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| Exchange Disseminated Time | Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to transact the following business :
1. To consider and approve Unaudited Financial Results (Prov.) for the Quarter ended June 30, 2014 and to consider the Limited Review Report of the Statutory Auditors;
2. To consider the appointment of Women Director pursuant to provisions of Companies Act, 2013;
3. To consider the appointment of Internal Auditors of the Company pursuant to provisions of Companies Act, 2013;
4. To Consider the appointment of Scrutinizer for the purpose of e-voting in forthcoming Annual General Meeting of the Company pursuant to provisions of Companies Act, 2013;
5. To approve the Directors’ Report and Notice to Members for convening 30th Annual General Meeting of the Company and to fix date, time and venue of the meeting;
6. To fix dates for Book Closure. |
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