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| Exchange Disseminated Time 28/10/2016 19:35:44 | Shivalik Bimetal Controls Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 08, 2016, inter alia, to transact the following business:
1. To consider and approve Unaudited Financial Results (Prov.) for the Quarter and half yearly ended on September 30, 2016 and to consider the Limited Review Report of the Statutory Auditors.
2. To take on record the various aspects of Corporate Governance compliances for the quarter ended September 30, 2016 under SEBI (LODR) Regulations, 2015.
3. To take note of Resignation of Company Secretary, Mr. Ram Pravesh and his relieving with effect from September 05, 2016.
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 October 29, 2016 to November 10, 2016. |
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