With reference to the earlier letter dated May 17, 2017 regarding the meeting of Board of Directors of the Company is scheduled to be held on May 25, 2017 to consider and approve the standalone Audited Financial Results for the quarter/year ended March 31, 2017, Shivalik Bimetal Controls has now informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2017, to consider the recommendation of a final dividend, if any, for the financial year ended on March 31, 2017.
The above information is a part of company’s filings submitted to BSE.