Board Meeting Intimation for Consider And Approve The Consolidated Audited Financial Statement For The Year Ended 31St March, 2018 And To Fix The Date Of Annual General Meeting & Book Closure Dates/Record Date.

• Security Code: 513097
• Company: SBCL

SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd Day of August, 2018, inter alia, to consider and approve the Consolidated Audited Financial Statement for the year ended 31st March, 2018 and to fix the date of Annual General Meeting & Book Closure dates/record date.

Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company for insiders of the Company remain closed from 17th August, 2018 to 25th August, 2018 (both days inclusive).