SHIVA CEMENT LTD. - Board Meeting on Nov 14, 2015

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07 Nov 2015
Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held November 14, 2015, inter alia, to transact the following business:<BR><BR>1. To approve Unaudited Financial Results for the quarter ended September 30, 2015.<BR><BR>2. To consider & review 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.
View all announcements for SHIVA CEMENT LTD.	Source: BSE India

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