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SHIVA CEMENT LTD. - Board Meeting on August 14, 2015
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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:&lt;BR&gt;&lt;BR&gt;1. To approve Unaudited Financial Results for the quarter ended June 30, 2015.&lt;BR&gt;&lt;BR&gt;2. To consider issue of Equity Shares/ Warrants on preferential basis.&lt;BR&gt;&lt;BR&gt;3. To approve Notice calling Annual General Meeting.&lt;BR&gt;&lt;BR&gt;4. To approve the date of book closure for the purpose of AGM.&lt;BR&gt;&lt;BR&gt;5. To approve text of Advertisements for inviting Public Deposits.
View all announcements for SHIVA CEMENT LTD. Source: BSE India