SBCL2021-06-182021-09-15Resolution1 SBCL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2021-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution1in-bse-voting:TotalShareholdingMember SBCL2021-09-15 Resolution1 SBCL2021-06-182021-09-15Resolution2 SBCL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2021-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution2in-bse-voting:TotalShareholdingMember SBCL2021-09-15 Resolution2 SBCL2021-06-182021-09-15Resolution3 SBCL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution3in-bse-voting:TotalShareholdingMember SBCL2021-09-15 Resolution3 SBCL2021-06-182021-09-15Resolution4 SBCL2021-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2021-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2021-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution4in-bse-voting:TotalShareholdingMember SBCL2021-09-15 Resolution4 SBCL2021-06-182021-09-15Resolution5 SBCL2021-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2021-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2021-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2021-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2021-09-15 Resolution5in-bse-voting:TotalShareholdingMember SBCL2021-09-15 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBCL INE386D01027 Shivalik Bimetal Controls Limited AGM 2021-09-15 10576 0 0 8 79 5 Ordinary false Adoption of the Audited Financial Statements (both Standalone and Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2021 and the Reports of Directors and Auditors thereon. 23274920 22890117 98.35 22890117 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 22890117 98.35 22890117 0 100 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 15125880 661654 4.37 659542 2112 99.68 0.32 15125880 0 0 0 0 0 0 15125880 0 0 0 0 0 0 15125880 661654 4.37 659542 2112 99.68 0.32 38402800 23551771 61.33 23549659 2112 99.99 0.01 Ordinary false 1. To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares for the financial year ended 31st March, 2021. 23274920 22890117 98.35 22890117 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 22890117 98.35 22890117 0 100 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 15125880 661654 4.37 659542 2112 99.68 0.32 15125880 0 0 0 0 0 0 15125880 0 0 0 0 0 0 15125880 661654 4.37 659542 2112 99.68 0.32 38402800 23551771 61.33 23549659 2112 99.99 0.01 Ordinary true Appointment of a Director in place of Mr. S.S. Sandhu (DIN: 00002312), who retires by rotation and being eligible, offers himself for re-appointment 23274920 20970268 90.1 20970268 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 20970268 90.1 20970268 0 100 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 15125880 661654 4.37 658519 3135 99.53 0.47 15125880 0 0 0 0 0 0 15125880 0 0 0 0 0 0 15125880 661654 4.37 658519 3135 99.53 0.47 38402800 21631922 56.33 21628787 3135 99.99 0.01 Ordinary false Ratification of remuneration of Mr. Ramawatar Sunar, Cost Accountant, (Firm Registration No. 100691), Cost Auditor of the Company for the financial year ending 31st March, 2021 23274920 22890117 98.35 22890117 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 22890117 98.35 22890117 0 100 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 15125880 661654 4.37 659542 2112 99.68 0.32 15125880 0 0 0 0 0 0 15125880 0 0 0 0 0 0 15125880 661654 4.37 659542 2112 99.68 0.32 38402800 23551771 61.33 23549659 2112 99.99 0.01 Ordinary false Approve the appointment of Mr. Swarnjit Singh, as an Independent Director of the Company. 23274920 22890117 98.35 22890117 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 22890117 98.35 22890117 0 100 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 2000 0 0 0 0 0 0 15125880 661654 4.37 523596 138058 79.13 20.87 15125880 0 0 0 0 0 0 15125880 0 0 0 0 0 0 15125880 661654 4.37 523596 138058 79.13 20.87 38402800 23551771 61.33 23413713 138058 99.41 0.59