32
total announcements
513097.BO · 15 min delayed
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has announced the e-voting results and scrutinizer's report for its 42nd Annual General Meeting (AGM), which was held on September 2, 2026. All resolutions were passed with the requisite majority.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has informed about the approval of amendment in Article of Association to enable future capital raising initiatives and other corporate actions.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has announced the appointment of Statutory Auditors and Retire by Rotation of Directors, as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd held its 42nd Annual General Meeting on September 2, 2026, via video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and declared a final ordinary dividend. A new director was appointed to replace Mr. Kabir Ghumman, who retires by rotation.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has announced the demise of its Non-Executive Independent Director, Mr. Swarnjit Singh, on September 1, 2026. The company has made the requisite disclosures as per SEBI regulations.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has reported a violation of the code of conduct under SEBI (PIT) Regulations, 2015, involving the company's Ex Head of Commercial & Administration, Mr. Mukesh Kumar Verma, and his son, Mr. Siddharth Verma, who sold and purchased shares of the company without prior approval.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has received a No Objection Certificate from the BSE and NSE for the reclassification of Solan Developers Private Limited from 'Promoter and Promoter Group' to 'Public' category of shareholders, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd is updating on the status of its Pune facility (Phase-II), stating that it is in the process of obtaining necessary approvals and permissions.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has entered into a loan agreement with its wholly-owned subsidiary, Shivalik Engineered Products Pvt. Ltd, to grant an unsecured loan of Rs. 11,00,00,000 for working capital requirements and repayment of Term Loan.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd reported Q1 FY 2026-27 results, with consolidated revenue growing 33.4% YoY to 182.2 crores, EBITDA increasing 35.2% to 43.2 crores, and PAT growing 44.9% to 33 crores. The company is focusing on higher-value components, integrated assemblies, and application-ready solutions, and has received consent to operate for Phase 1 of its Pune facility.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has published a notice of its 42nd Annual General Meeting (AGM) through video conferencing/audio-visual means in two newspapers as required by SEBI and Companies Act regulations.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd dispatches letter to shareholders with link and QR code to access the Notice of 42nd AGM and Annual Report for FY 2025-26.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has announced the record date for the purpose of final dividend payment as August 26, 2026, and scheduled its 42nd Annual General Meeting for September 2, 2026.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has published its Business Responsibility and Sustainability Report for the FY 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has announced its 42nd Annual General Meeting (AGM) for September 2, 2026, with a record date of August 26, 2026, for the final dividend of Rs. 2/- per equity share for the financial year 2025-26. The company will also consider the appointment of a new statutory auditor and ratify the remuneration of the cost auditor.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has submitted its Annual Report for FY 2025-26, along with a Notice convening the 42nd Annual General Meeting. The company has fixed August 26, 2026, as the Record Date for determining the entitlement of members to receive the final dividend of Rs. 2/- per equity share, if declared at the AGM. The remote e-voting facility will be available from August 30, 2026, to September 1, 2026.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has published a newspaper advertisement for its 42nd Annual General Meeting to be held through video conferencing/audio-visual means.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has uploaded the audio recording of its investors' conference call/earnings call for Q1 FY27 on its website, following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has appointed M/s Walker Chandiok & Co LLP as statutory auditors for its subsidiaries Shivalik Engineered Products Private Limited and Shivalik Bimetal Engineers Private Limited, subject to shareholder approval.
Shivalik Bimetal Controls Ltd
Shivalik Bimetal Controls Ltd has announced its Q1 FY27 financial results, with revenue of ₹182.20 crore and a PAT margin of 18.12%. The company has a strong cash position with ₹105 crore in cash and ₹59 crore in debt, and has a market leadership position in core product segments. The company has also highlighted its ESG initiatives and has a roadmap for sustainable growth.