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Board Meeting on May 29, 2015

| Updated on May 22, 2015 Published on May 22, 2015

Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to transact the following business;

1. To approve Annual Accounts for the financial year ended on March 31, 2015.

2. To approve Audited Financial Results for the quarter ended on March 31, 2015.

3. To approve the Directors’ Report of the Company for the FY 2014-15.

4. To consider the Notice of Annual General Meeting (AGM).

5. To approve the dates of Book Closure for the purpose of AGM.

6. To adopt the Code of Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

7. To appoint scrutinizer to scrutinize the E-Voting process for AGM.

Source : BSE - >www.bseindia.com

Published on May 22, 2015
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