Shivalik Bimetal Controls Ltd

Announcement Under Regulation 30 - Update On Pune Facility (Phase-II)

Announcement under Regulation 30 - Update on Pune facility (Phase -II)

Company Update / General View filing →

Announcement Under Regulation 36(1)(B) - Dispatch Of Letter To Shareholders

Dispatch of letter to Shareholders having link and QR code to access the Notice of 42nd AGM and Annual Report for the FY 2025-26

Company Update / General View filing →

Newspaper Publication

Newspaper Publication of Notice of 42nd Annual General Meeting of the Company.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Annual Report FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 42Nd Annual General Meeting

Notice of 42nd Annual General Meeting

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Reporting for the FY 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Corporate Action - Record Date Intimation For Purpose Of Final Dividend

Shivalik Bimetal Controls Limited has informed the Exchange that the record date for the purpose of Final Dividend is Wednesday, August 26, 2026.

Corp. Action / Record Date View filing →

Newspaper Publication

Quarterly Results - Newspaper Publication

Company Update / Newspaper Publication View filing →

Appointment Of Statutory Auditors In Subsidiaries

Appointment of M/s Walker Chandiok & Co LLP as statutory Auditor of the Shivalik Engineered Products Pvt. Ltd. and Shivalik Bimetal Engineers Pvt. Ltd.

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Recording of earnings call of Q1 FY27

Company Update / Analyst / Investor Meet View filing →

Appointment of Statutory Auditor/s

Appointment of M/s Walker Chandiok & Co LLP as Statutory Auditor in Casual Vacancy

Company Update / Appointment of Statutory Auditor/s View filing →

Meeting Updates

Regulation 30- Re-appointment of Cost Auditor and Appointment of Tax Auditor

Company Update / Meeting Updates View filing →

Amendments to Memorandum & Articles of Association

Approval of Board of Directors w.r.t Alteration of Articles of Association, subject to approval of the shareholders

Company Update / Amendments to Memorandum & Articles of Association View filing →

Resignation Of Statutory Auditors Of Wholly Owned Subsidiaries

Intimation under Regulation 30 - Resignation of Statutory Auditors in Shivalik Engineered Products Private Limited and Shivalik Bimetal Engineers Private Limited

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation of Earnings call invitation - Q1 & FY2027

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

Shivalik Bimetal Controls Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the a) unaudited ....

Board Meeting / Board Meeting View filing →

Announcement Under Regulation 30 - Intimation Of Consent To Operate

Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of Consent to operate for Pune Facility (Phase-I) from Maharashtra Pollution Control Board.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Announcement Under Regulation 30 - Update

Announcement under Regulation 30 - Update

Company Update / General View filing →

Closure of Trading Window

Intimation for Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →