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Shivamshree Businesses Ltd - Board Meeting Intimation for Advance Notice Of The Meeting Of Board Of Directors (BSE Scrip Code 538520)

| Updated on May 13, 2019 Published on May 13, 2019

Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We are pleased to inform you that meeting of Board of Directors of Shivamshree Businesses Limited (hereinafter called as the Company) will be held on Thursday, 30th day of May, 2019 at 04:00 PM at the registered office of Company to consider, discuss and if thought fit to approve Audited Financial Statement of the Company for quarter and year ended on 31st day of March 2019, and as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 (hereinafter called as Listing Regulations), the Company is hereby giving advance notice of Board of Directors meeting to BSE Limited (herein after called as the Stock Exchange) to meet the requirement of Regulation 29(1)(a) and Regulation 33 of Listing Regulation.

Pdf Link: Shivamshree Businesses Ltd - Board Meeting Intimation for Advance Notice Of The Meeting Of Board Of Directors (BSE Scrip Code 538520)

Source : BSE - www.bseindia.com

Published on May 13, 2019
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