Shiva Cement has informed that the Board of Directors of the Company at its meeting held on May 29, 2015, has approved the Code of Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015 has been adopted and Tripathy & Co, has been appointed as scrutinizer to scrutinize the E-Voting process for ensuing AGM.
The above information is a part of company’s filings submitted to BSE.