Shiva Medicare has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider the Audited Financial Results for the quarter ended March 31, 2015 (Q4) and Audited Financial result for year ended March 31, 2015. Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window shall remain closed for all the Director/ Designated employees/ officers from May 21, 2015 to June 02, 2015.
The above information is a part of company’s filings submitted to BSE.
