Shivalik Bimetal Share Price
Shivalik Bimetal Controls Ltd.
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Open Price
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Volume
Value
Market Cap |
P/E Ratio |
P/B Ratio |
Industry P/E |
---|---|---|---|
Rs. 2354.57 Cr |
3.19 |
0.61 |
48.16 |
ROE |
EPS (TTM) |
Dividend Yield |
Book Value |
---|---|---|---|
6.54 % |
13.53 |
0.00 % |
42.16 |
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As of 20 Mar`23 the Market Cap of Shivalik Bimetal Controls Ltd. is 2354.57.
As of 20 Mar`23 the PE is 3.19 and PB is 0.61.
Interim Dividend
Quarterly Results & Interim Dividend
Bonus Issue Inter alia, approved: 1. Issue of Bonus shares in the ratio of 2:1, i.e., one Bonus equity shares of Rs. 2/- each for every Two fully paid up equity shares held, as on the record date. The record dates ascertain members eligible to receive will be fixed in due course. Details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (?Listing Regulations?) are enclosed as Annexure -1. The issue of Bonus shares is subject to approval of the shareholders in the forthcoming Annual General Meeting; 2. The Board considered & approved the re-appointment of Mr. S.S. Sandhu (DIN No. 00002312), Chairman & Whole Time Director, whose period of office will expire on July 31, 2023 and decided to re-appoint him for another period of five years from August 01, 2023 to July 31, 2028 and ratification of the existing remuneration as well, subject to approval of shareholders by way of Special resolution in the forthcoming Annual General Meeting, in accordance with the relevant provisions of the Companies Act, 2013; 3. The Board considered and reviewed the ratification of the existing remuneration of Mr. N. S. Ghumman, Managing Director of the Company pursuant to the provisions of the Schedule V of the Companies Act, 2013, subject to approval of shareholders by way of Special resolution in the forthcoming Annual General Meeting, in accordance with the relevant provisions of the Companies Act, 2013; 4. Re-appointment of Lt. General Pradeep Khanna (DIN:06668919) and Mr. Nirmaljeet Singh Gill (DIN: 00007425), as an Independent Director(s) of the Company for a second and final term of five years, subject to the approval of the shareholders in the ensuing Annual General Meeting. 5. Re-appointment of M/s. Arora Gupta & Co., Chartered Accountants, (Firm Registration No. 021313C), as Auditors of the Company, for an another period of five (5) years, subject to the approval of the shareholders in the ensuing Annual General Meeting. 6. Re-appointment of Mr. Ramawatar Sunar, Cost Accountant, as a Cost Auditor of the Company for the Financial Year 2022-23. 7. Re-appointment of Secretarial Auditor, namely M/s. R Miglani & Co., Company Secretaries, New Delhi to conduct Secretarial audit for the financial year 2022-23. 8. Approval of the enhancement in prescribed limit of remuneration payable to related parties appointment to any office or place of profit in the Company, its Subsidiary Company or Associate Company, subject to the approval of the shareholders in the ensuing Annual General Meeting. 9. The Board has decided that 38 th Annual General Meeting of the Company will be held on Tuesday, 27th Day of September, 2022 at 10.30 AM at 4th Floor Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212. In view of the same and for the purpose of payment of final dividend for the financial year 2021-22, the Register of Members and Share Transfer Books of the company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive). The Board has decided that the cut-off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be 20th September, 2022. 10. The Board has re-appointed Mr. Amit Saxena, Practicing Company Secretary as a scrutinizer for the process of E-voting for the ensuing 38 th Annual General Meeting.
Bonus issue
Rs.0.5000 per share(25%)Final Dividend
Bonus issue
Quarterly Results
Final Dividend & Audited Results
03/03/2022 Equity Interim Dividend
Quarterly Results & Interim Dividend