SHIVALIK BIMETAL CONTROLS LTD. - Corporate Action-Board to consider Dividend

We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 02nd February, 2022, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 and the declaration of Interim Dividend, if any for the Financial year 2021-22. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Saturday, February 12, 2022. The said interim dividend, if declared, will be paid or dispatched on or before 03rd March, 2022. In continuation of our intimation regarding closure of Trading Window vide our letter dated 31st December, 2021, the Trading Window of the Company remains closed from 01st January, 2022 to 04th Feb, 2022, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.