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Book Closure Details of Shivalik Bimetal Controls Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 12, 2023	AGM	Sep 20, 2023	Sep 26, 2023	Rs.0.7000 per share(35%)Final Dividend & A.G.M.
Aug 12, 2021	AGM	Sep 09, 2021	Sep 15, 2021
Sep 01, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 05, 2019	Sep 11, 2019
Aug 23, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 28, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Aug 12, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Aug 25, 2014	AGM	Sep 18, 2014	Sep 20, 2014
Aug 12, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Dec 10, 2012	EGM
Aug 14, 2012	AGM	Sep 20, 2012	Sep 26, 2012
Aug 22, 2011	AGM	Sep 24, 2011	Sep 28, 2011	Rs.0.20 per share(10%)Final Dividend
Apr 04, 2011	EGM			To increase the borrowing powers of the Board u/s 293(1)(d) of the Companies Act, 1956 & to re-appoint Mr. N. S. Ghumman as Managing Director of the Company for a period of five years, effective from April 01, 2011.
Aug 18, 2010	AGM	Sep 20, 2010	Sep 24, 2010	Rs.0.25 per share(12.5%)Final Dividend
Sep 02, 2009	AGM	Sep 26, 2009	Sep 30, 2009	12.5% Dividend
Sep 02, 2008	AGM	Sep 26, 2008	Sep 30, 2008	12.5% Final Dividend
Oct 18, 1999	AGM	Sep 20, 2000	Sep 24, 2000	AGM & Dividend

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