Book Closure Details of Shivalik Bimetal Controls Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Oct 15, 2025 | EGM | |||
| Aug 22, 2025 | AGM | |||
| Jan 07, 2025 | EGM | |||
| Aug 30, 2024 | AGM | Sep 20, 2024 | Sep 26, 2024 | Rs.1.0000 per share(50%)Final Dividend & A.G.M. |
| 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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