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We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 28th May 2018, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2018. Please take on record the recommendation of Dividend, if any, for the financial year 2017-2018 will be considered at the Board Meeting scheduled to be held on 28.5.2018. We are arranging for a press release about the date of Board meeting. Further, we wish to inform you that the trading window of our Company remains closed from 21.5.2018 to 30.5.2018 (both days inclusive). Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY
Pdf Link: Sub: Audited Financial Results For The Year Ended 31.3.2018
Source : BSE - www.bseindia.com
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