SHIVA CEMENT LTD. - Board Meeting Intimation for Results

Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of Company will be held on May 30, 2016, inter alia, to transact the following business<BR><BR>1. To approve Annual Accounts for the financial year ended March 31 2016 alongwith Directors Report.<BR><BR>2. To approve Audited Financial Results for the quarter & year ended March 31, 2016.<BR><BR>3. To approve text of Advertisements for inviting Public Deposits.