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Shiva Cement
BSE: 532323NSE: ISIN: INE555C01029

1st-Aug-2018 17:07Source: BSE

Shiva Cement - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI(LODR) Regulation, 2015.

SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve i. Unaudited Financial Results for the quarter ended June 30, 2018
ii. To call and fix Annual general Meeting of the Company
iii. To fix record date/book closure
iv. Reclassification of Promoters of the Company

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