Integrated Filing — IndAS



General information about company
Scrip Code 513097
NSE Symbol SBCL
MSEI Symbol NOTLISTED
ISIN INE386D01027
Name of company SHIVALIK BIMETAL CONTROLS LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 29-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 22-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment Process and Product Engineering
Start date and time of board meeting 29-May-2025   14:30:00
End date and time of board meeting 29-May-2025   17:30:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 2025-05-29
Indicate Company website link for updated RPT policy of the Company www.shivalikbimetals.com
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
NA



Financial Results Ind-AS
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 1142238000 4372105000
Other income 32733000 123768000
Total income 1174971000 4495873000
2 Expenses
(a) Cost of materials consumed 578174000 2325989000
(b) Purchases of stock-in-trade 0 0
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 36721000 9866000
(d) Employee benefit expense 108709000 428088000
(e) Finance costs 7871000 29143000
(f) Depreciation, depletion and amortisation expense 25616000 98079000
(f) Other Expenses
1 Other Expenses 153979000 631098000
Total other expenses 153979000 631098000
Total expenses 911070000 3522263000
3 Total profit before exceptional items and tax 263901000 973610000
4 Exceptional items 0 0
5 Total profit before tax 263901000 973610000
6 Tax expense
7 Current tax 64678000 239991000
8 Deferred tax 4073000 7634000
9 Total tax expenses 68751000 247625000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 195150000 725985000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 195150000 725985000
17 Other comprehensive income net of taxes 1107000 -1697000
18 Total Comprehensive Income for the period 196257000 724288000
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 115208000 115208000
Face value of equity share capital 2 2
27 Details of debt securities
22 Reserves excluding revaluation reserve 3761500000
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.41 12.57
Diluted earnings (loss) per share from continuing operations 3.41 12.57
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 3.41 12.57
Diluted earnings (loss) per share from continuing and discontinued operations 3.41 12.57
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results
Textual Information(1) 1. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meeting(s) held on 29th May 2025. The Statutory Auditors of the Company have carried out the Audit of the Standalone financial results and have expressed an unmodified opinion thereon. n n2. These financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards Ind AS notified under the Companies Indian Accounting Standards Rules 2015 as specified in Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and in terms of Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 as amended including relevant circulars issued by SEBI from time to time. n n3. The Board of Directors of the Company at their meeting held on 29th May 2025 have recommended a final dividend of Rs 1.50 per equity share of the face value of Rs 2 each subject to the approval of shareholders in the ensuing Annual General Meeting. With this the total dividend for the year including interim dividend of Rs 1.20 per equity share paid during the year is Rs. 2.70 per share. n n4. As the Companys activities involve predominantly one business segment i.e. Process and Product Engineering which are considered to be a single primary business segment therefore the disclosure requirement of Ind AS 108 operating segments is not applicable. n n5. The figures for the previous periods have been regrouped rearranged wherever necessary to conform to the current periods classification. n n6. The figures for the quarter ended 31st March 2025 and the corresponding quarter ended in the previous year as reported in these standalone financial results are the balancing figures between the audited figures in respect of the full financial year and the unaudited published year to date figures upto the end of 3rd quarter of the relevant financial year. The Standalone figures upto the end of 3rd quarter have been subjected to the limited review. n n7. The Standalone statement of Assets and Liabilities as required under Regulation 33 3 f of SEBI LODR Regulations 2015 is as under



Remarks
Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 1200239000
Capital work-in-progress 119815000
Investment property 19186000
Goodwill 0
Other intangible assets 18653000
Intangible assets under development 3009000
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 236915000
Trade receivables, non-current
Loans, non-current 0
Other non-current financial assets 9491000
Total non-current financial assets 246406000
Deferred tax assets (net)
Other non-current assets 16922000
Total non-current assets 1624230000
2 Current assets
Inventories 1178629000
Current financial asset
Current investments 0
Trade receivables, current 969138000
Cash and cash equivalents 193660000
Bank balance other than cash and cash equivalents 575495000
Loans, current 0
Other current financial assets 37445000
Total current financial assets 1775738000
Current tax assets (net) 0
Other current assets 36083000
Total current assets 2990450000
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 4614680000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 115208000
Other equity 3761500000
Total equity attributable to owners of parent 3876708000
Non controlling interest
Total equity 3876708000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities 77242000
Total non-current financial liabilities 77242000
Provisions, non-current 12482000
Deferred tax liabilities (net) 48313000
Deferred government grants, Non-current
Other non-current liabilities
Total non-current liabilities 138037000
Current liabilities
Current financial liabilities
Borrowings, current 151548000
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 22282000
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 303174000
Total Trade payable 325456000
Other current financial liabilities 77851000
Total current financial liabilities 554855000
Other current liabilities 37036000
Provisions, current 7691000
Current tax liabilities (Net) 353000
Deferred government grants, Current
Total current liabilities 599935000
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 737972000
Total equity and liabilites 4614680000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
Total Amount of items that will not be reclassified to profit and loss
2 Income tax relating to items that will not be reclassified to profit or loss -1479000 2268000
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 372000 -571000
5 Total Other comprehensive income 1107000 -1697000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 973610000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 29143000
Adjustments for decrease (increase) in inventories -14050000
Adjustments for decrease (increase) in trade receivables, current 39666000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets 64363000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current -31282000
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current 11384000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities -408000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 98079000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 5734000
Adjustments for provisions, non-current -727000
Adjustments for other financial liabilities, current 0
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains -7626000
Adjustments for dividend income 40000
Adjustments for interest income 0
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) -83000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) -1351000
Other adjustments for non-cash items -21000
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) 192781000
Net cash flows from (used in) operations 1166391000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 240389000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities 926002000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 886000
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 8853000
Purchase of property, plant and equipment 254462000
Proceeds from sales of investment property 0
Purchase of investment property 303013000
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties -8191000
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 40000
Interest received 23163000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) investing activities -518114000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 40000000
Repayments of borrowings 201851000
Payments of lease liabilities 1653000
Dividends paid 125815000
Interest paid 29044000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities -318363000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 89525000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 5000
Net increase (decrease) in cash and cash equivalents 89530000
Cash and cash equivalents cash flow statement at beginning of period 104130000
Cash and cash equivalents cash flow statement at end of period 193660000





Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 Arora Gupta & Co. Yes 31-Dec-2025


Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED WHOLLY-OWNED SUBSIDIARY Any other transaction Forwarding Charges 2000000 Approved by Audit Committee 1404000 0 1629000
2 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED WHOLLY-OWNED SUBSIDIARY Purchase of goods or services 100000 Approved by Audit Committee 10000 0 0
3 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED WHOLLY-OWNED SUBSIDIARY Any other transaction Sharing of Expenses 2000000 Approved by Audit Committee 178000 25000 0
4 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED WHOLLY-OWNED SUBSIDIARY Sale of goods or services 2000000 Approved by Audit Committee 1729000 0 0
5 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED WHOLLY-OWNED SUBSIDIARY Any other transaction Job Work Income 2000000 Approved by Audit Committee 114000 0 0
6 SHIVALIK BIMETAL CONTROLS LIMITED INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED JOINT VENTURE Purchase of goods or services 400000000 Approved by Audit Committee 145907000 9674000 60386000
7 SHIVALIK BIMETAL CONTROLS LIMITED INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED JOINT VENTURE Any other transaction Sharing of Expenses 2000000 Approved by Audit Committee 72000 0 0
8 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK BIMETALS EUROPE SRL WHOLLY-OWNED SUBSIDIARY Any other transaction Marketing Support Expenditure 20000000 Approved by Audit Committee 9692000 0 1413000
9 SHIVALIK BIMETAL CONTROLS LIMITED SHIVALIK BIMETALS EUROPE SRL WHOLLY-OWNED SUBSIDIARY Investment 1000000 Approved by Audit Committee 886000 0 0
10 SHIVALIK BIMETAL CONTROLS LIMITED NARINDER SINGH GHUMMAN KEY MANAGERIAL PERSONNEL Remuneration 0 Approved 16056000 1264000 1174000
11 SHIVALIK BIMETAL CONTROLS LIMITED KABIR GHUMMAN KEY MANAGERIAL PERSONNEL Remuneration 0 Approved 10644000 596000 919000
12 SHIVALIK BIMETAL CONTROLS LIMITED SUMER GHUMMAN KEY MANAGERIAL PERSONNEL Remuneration 0 Approved 3488000 0 994000
13 SHIVALIK BIMETAL CONTROLS LIMITED RAJEEV RANJAN KEY MANAGERIAL PERSONNEL Remuneration 0 Approved 4700000 459000 524000
14 SHIVALIK BIMETAL CONTROLS LIMITED AARTI SAHNI KEY MANAGERIAL PERSONNEL Remuneration 0 Approved 1326000 167000 167000
15 SHIVALIK BIMETAL CONTROLS LIMITED KABIR GHUMMAN KEY MANAGERIAL PERSONNEL Any other transaction Rent Paid 1000000 Approved by Audit Committee 190000 0 0
16 SHIVALIK BIMETAL CONTROLS LIMITED SUMER GHUMMAN KEY MANAGERIAL PERSONNEL Any other transaction Rent Paid 1000000 Approved by Audit Committee 380000 0 0
17 SHIVALIK BIMETAL CONTROLS LIMITED TEJINDERJEET KAUR GHUMMAN RELATIVE OF KEY MANAGERIAL PERSONNEL Any other transaction Rent Paid 2000000 Approved by Audit Committee 400000 0 0
18 SHIVALIK BIMETAL CONTROLS LIMITED TSL HOLDING PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Rent Paid 10000000 Approved by Audit Committee 3750000 0 0
19 SHIVALIK BIMETAL CONTROLS LIMITED AMAR ENGINEERING COMPANY PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Rent Paid 2000000 Approved by Audit Committee 429000 0 0
20 SHIVALIK BIMETAL CONTROLS LIMITED ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Interest Paid - Clean Loan 15000000 Approved by Audit Committee 1203000 0 0
21 SHIVALIK BIMETAL CONTROLS LIMITED ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Loan Repaid 100000000 Approved by Audit Committee 87103000 0 0 Textual Information(1)
22 SHIVALIK BIMETAL CONTROLS LIMITED ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Sale of fixed assets Ratified by Audit Committee 1768000 0 0 Textual Information(2)
23 SHIVALIK BIMETAL CONTROLS LIMITED TSL HOLDINGS PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Sharing of Expenses 2000000 Approved by Audit Committee 97000 0 0
24 SHIVALIK BIMETAL CONTROLS LIMITED GURMEET SINGH GILL DIRECTOR Any other transaction Sitting Fees 0 Approved 85000 0 0
25 SHIVALIK BIMETAL CONTROLS LIMITED ANU AHLUWALIA DIRECTOR Any other transaction Sitting Fees 0 Approved 115000 0 0
26 SHIVALIK BIMETAL CONTROLS LIMITED NAND PARKASH SAHNI DIRECTOR Any other transaction Sitting Fees 0 Approved 135000 0 0
27 SHIVALIK BIMETAL CONTROLS LIMITED SUDHIR MEHRA DIRECTOR Any other transaction Sitting Fees 0 Approved 135000 0 0
28 SHIVALIK BIMETAL CONTROLS LIMITED SUKRITA GOYAL DIRECTOR Any other transaction Sitting Fees 0 Approved 85000 0 0
29 SHIVALIK BIMETAL CONTROLS LIMITED SWARNJIT SINGH DIRECTOR Any other transaction Sitting Fees 0 Approved 105000 0 0
30 SHIVALIK BIMETAL CONTROLS LIMITED ABS FOUNDATION ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction CSR Expenditure 12000000 Approved by Audit Committee 1000000 0 0
31 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED TSL HOLDINGS PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Rent Paid 1200000 Approved by Audit Committee 401000 0 0
32 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED TSL HOLDINGS PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Expenses 500000 Approved by Audit Committee 28000 0 0
33 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED O D FINANCE AND INVESTMENT PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Interest paid 500000 Approved by Audit Committee 107000 0 0
34 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED O D FINANCE AND INVESTMENT PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Loan Repayment 20000000 Approved by Audit Committee 3688000 3688000 0
35 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED KABIR GHUMMAN DIRECTOR Any other transaction Rent Paid 500000 Approved by Audit Committee 93000 0 0
36 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED SUMER GHUMMAN DIRECTOR Remuneration 0 Approved 4356000 0 0
37 SHIVALIK BIMETAL CONTROLS LIMITED ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED ENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE Any other transaction Loan Availed 100000000 Approved by Audit Committee 0 87100000 0 Textual Information(3)
Total value of transaction during the reporting period 301859000



Text Block
Textual Information(1) Refer Serial No. 37
Textual Information(2) Sale of Vehicle on 17.10.2024
Textual Information(3) Refer Serial No. 21