SHIVALIK BIMETAL CONTROLS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 04, 2022, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results including statement of Assets and Liabilities, cash flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2022. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith; In terms of Regulation 30, it may further be noted that Board meeting commenced at 2.00 PM (IST) and concluded at 4.15 PM (IST).