Shiva Granito Export has informed that the Meeting of Board of Directors of the Company is Scheduled to be held on November 11, 2016, to consider and approve Un-Audited Financial Results of the Company for the Half Year ended September 30, 2016. Further, in pursuant to Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the Code from November 01, 2016 to November 13, 2016.
The above information is a part of company’s filings submitted to BSE.
