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Board Meeting To Be Held On August 14, 2017 Of Shiva Medicare Limited - Scrip Code: 524602

| Updated on January 31, 2018 Published on August 05, 2017

Dear Sir(S),

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Monday, August 14, 2017 to, inter-alia, consider and approve the Unaudited financial results of the Company for the Quarter ended June 30, 2017 along with the Auditors Limited Review Report of the Company for the quarter ended June 30, 2017.

This intimation is also being uploaded on the Companys website at www.shivamedicare.com.

We request you to take note of the above information on record and acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

For Shiva Medicare Limited


Sd/-
Kishan Prasad Palaypu
Director
DIN: 01154438

Pdf Link: Board Meeting To Be Held On August 14, 2017 Of Shiva Medicare Limited - Scrip Code: 524602

Source : BSE - www.bseindia.com

Published on August 05, 2017
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