Shiva Cement has informed that the Board Meeting of the Board of Directors of the Company will be held on August 31, 2016, to transact the Allotment of 8,000,000 Numbers of Equity Share Warrants to Harsh Vanijya at a price of Rs 6.20 per warrant convertible into Equity Shares; and Notice of Annual General Meeting scheduled to be held on September 30, 2016.
The above information is a part of company’s filings submitted to BSE.