Corporate Announcement
Security Code : 513097    Company : SHBCLQ    
 
Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2019 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Download PDFDownload XBRL
  Exchange Received Time  14/05/2019 17:22:00         Exchange Disseminated Time   14/05/2019 17:22:07              Time Taken   00:00:07
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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 May, 2019, inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2019.

In the aforesaid meeting, the Board will also consider the recommendation of Final Dividend, if any, for the FY 2018-19.

Further, the Company has intimated on 5th April, 2019 that the Trading Window to remain closed from 06th April, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019. We hereby further inform that, the Trading Window of the Company remains closed until 25th May, 2019, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2019 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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