SHIVA CEMENT LTD. - Outcome of Board Meeting

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25 May 2016
Shiva Cement Ltd has informed BSE that the Board of Directors at their meeting held on 24th May, 2016 has approved the following :-<BR><BR>1. Notice Calling Extra Ordinary General Meeting (EOGM) for Preferential issue of 80,00,000 Equity Share/Warrants at a price of Rs 6.20 per share/warrant to persons other than Piomoters Group scheduled to be held on 30th June 2016.<BR><BR>2. Mr. Surya Narayan Tripathy of Tripathy & Co., Chartered Accountants of Bhubaneswar has been appointed as scrutinizer to scrutinize the E-Voting process at Extra Ordinary General Meeting.<BR><BR>3. M/s Ashok Kurnar Daga, Practising Company Secretaries has been appointed as Secreterial Auditors to conduct Secreterial Audit.
View all announcements for SHIVA CEMENT LTD.	Source: BSE India

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