Shiva Global Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012 inter alia, to discuss the following:
1. To adopt the Audited Accounts for the year 2011-12.
2. To decide the date of Annual General Meeting.
3. To decide Proposed Dividend.
4. To approve the Draft Notice for Twentieth Annual General Meeting.
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