SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve In compliance with Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th February, 2019 at 5.00 P.M. at the registered office of the Company situated at 384/M, Dabholkar Wadi, Kalbadevi Road, Mumbai - 400002, Maharashtra to consider and approve the Un-Audited Financial Results and Limited Review Report for the quarter ended 31st December, 2018. Kindly take the same on your record.

Pdf Link: Shiva Suitings Ltd. - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results And Limited Review Report For The Quarter Ended 31St December, 2018.

Source : BSE - www.bseindia.com

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