SHIVALIK BIMETAL CONTROLS LTD. - Board Meeting Scheduled To Be Held On Wednesday, The 23Rd Day Of August, 2017.

The Board of Directors of the Company is scheduled to be held on Wednesday, the 23rd Day of August, 2017, inter alia, to consider and approve the Consolidated Audited Financial Statement for the year ended 31st March, 2017 and to fix the date of Annual General Meeting & Book Closure dates/record date.