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08 Aug 2015 | |
Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business:<BR><BR>1. To approve Unaudited Financial Results for the quarter ended June 30, 2015.<BR><BR>2. To consider issue of Equity Shares/ Warrants on preferential basis.<BR><BR>3. To approve Notice calling Annual General Meeting.<BR><BR>4. To approve the date of book closure for the purpose of AGM.<BR><BR>5. To approve text of Advertisements for inviting Public Deposits. | |
View all announcements for SHIVA CEMENT LTD. | Source: BSE India |