Shivalik Bimetal Controls board to consider final dividend

Shivalik Bimetal Controls has informed that a meeting of the board of directors of the company will be held on August 19, 2011, to consider and approve the audited financial results for the financial year ended March 31, 2011, to consider / recommend final dividend for the financial year ended March 31, 2011 and to fix the date of annual general meeting and book closure.

The above information is part of the company’s filing submitted to the BSE.