SHIVA CEMENT LTD. - Fixes Book Closure for AGM (Cut-off date for e-voting)

Shiva Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017.