Board Meeting on August 11, 2015

• Security Code: 513097
• Company: SBCL

Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia to transact the following business:

1. To confirm the minutes of the last Board Meeting of the Company held on May 27, 2015.

2. To consider and take on record the minutes of the Audit Committee Meeting.

3. To consider and approve Unaudited Financial Results (Prov.) for the Quarter ended June 30, 2015 and to consider the Limited Review Report of the Statutory Auditors.

4. To Consider and approve Corporate Social Responsibility Policy and formation of Corporate Social Responsibility Committee pursuant to Section 135 of the Companies Act, 2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014 and other applicable provisions.

5. 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.

6. To confirm the re-appointment of M/s AMR & Co, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2015-16.

7. To approve the Directors’ Report and Notice to Members for convening 31st Annual General Meeting of the Company and to fix date, time and venue of the meeting;

8. To fix dates for Book Closure;