SHIVA CEMENT LTD. - Board Meeting on May 30, 2014

Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following business:<br/><br/>1. To approve Annual Accounts for the financial year ended March 31, 2014 alongwith Directors Report and Notice of AGM.<br/><br/>2. To approve the date of book closure for the purpose of AGM.<br/><br/>3. To approve Audited Financial Results for the year ended March 31, 2014.<br/><br/>4. To reappoint Cost Auditors for the financial year 2014-15.<br/><br/>5. To approve text of Advertisements for inviting Public Deposits.