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| Exchange Disseminated Time 09/02/2016 17:33:27 | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has transacted the following:
1. The Board considered and approved the appointment of Secretarial Auditor, namely M/s. R Miglani & Co., Company Secretaries, New Delhi to conduct Secretarial audit for the financial year 2015-16.
2. The Board discussed the Re-appointment of Mr. Narinder Singh Ghumman, Managing Director, whose period of office is going to expire on March 31, 2016 and decided to re-appoint him for another period of five years from April 01, 2016 to March 31, 2021, subject to approval of the Shareholders in the next General meeting of the Company.
3. The Board considered and approved the execution of fresh Listing Agreement with Stock Exchange under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. |
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