Corporate Announcement
Security Code : 513097    Company : SBCL    
 
Board Meeting on August 11, 2016Download PDF
  Exchange Disseminated Time     01/08/2016 18:37:42
Shivalik Bimetal Controls Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, amongst others, to consider and approve, the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2016, consolidated Audited Financial Results for the Financial Year ended on March 31, 2016 and to fix the date of Annual General Meeting and book closure.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e., from August 02, 2016 to August 13, 2016.
 

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