Shiva Cement Ltd. - Outcome of Board Meeting

| Updated on July 24, 2019

Pursuant to the Securities Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform you that the Board of Directors at their meeting held today has:

1. Approved the Statement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.

A copy of same together with the Limited Review Report signed by M/s Shah Gupta & Co., Chartered Accountants, the Statutory Auditors of the Company on the said Results, is attached.

2. The Annual General Meeting of the Company is scheduled to be held on Tuesday, 24th September, 2019 at 11.00 am at Hotel Mantra Palace, Panposh Road, Next to Reliance Digital, Rourkela, Odisha.

3. The register of members shall be closed for the period September 18, 2019 to September 24, 2019 and the record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 17, 2019.

4. Appointment of Scrutinizer - Mr. Surya Narayan Tripathy, Practicing Chartered Accountant, for carrying out the e-voting process for ensuing AGM.

Pdf Link: Shiva Cement Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019

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