SHIVA CEMENT LTD. - Board Meeting Scheduled To Be Held On 22/04/2017 At 3.30 PM

NOTICE is hereby given that the Board Meeting of the Board of Directors of M/s Shiva Cement Limited will be held at its Registered office at P-25, Civil Township, Rourkela- 769 004 on Saturday, 22nd April 2017 at 3.30 PM to transact the following business :- 1) To approve Annual Accounts for the financial year ended 31st March 2017. 2) To approve Director's Report of the Company for the Financial year 2016-17. 3) To approve Audited Financial Results for the year ended 31st March 2017. 4) To appoint Joint Statutory Auditors for the financial Year 2017-18. 5) To reclassify promoters of the Company. 6) Any other business with the permission of the Chair