Mount Shivalik Industries has informed that Kamal Dutt, Director of the Company has ceased to be Director with effect from August 12, 2016. He has not attended any board meeting during the period of last twelve months.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed about Standalone Financial Results for the period ended June 30, 2016 and Standalone Limited Review for the period ended June 30, 2016.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the 22nd Annual General Meeting (AGM) of the Company was held on December 30, 2015.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the Board of Directors of the Company at its meeting held on June 08, 2015, has appointed Kavita Bali as Woman Director on the Board of the Company pursuant to Section 149, 152 of the Companies Act, 2013 read with relevant rules and in compliance of Clause 49 (II) (A) of the Listing Agreement.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on April 07, 2015.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 07, 2015.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the 21st Annual General Meeting (AGM) of the Company was held on December 30, 2014.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2014 to December 30, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on December 30, 2014.The above information is a part of company’s filings submitted to BSE.

Mount Shivalik Industries has informed that the company has received resignation letter from A. L. Batra, Non Executive Independent Director stating his desire to resign w.e.f. November 06, 2014. The aforesaid resignation shall be noted and approved on the meeting of Board of Directors of the company to be held on December 03, 2014. The above information is a part of company’s filings submitted to BSE.