Shiva Cement has informed that the Board Meeting of the Board of Directors of the Company will be held on December 06, 2016 to consider allotment of 8,000,000 Numbers of Equity Shares of Rs 2 each at a premium of Rs 4.20 per share to Harsh Vanijya upon exercise of option by them for conversion of Equity Share Warrants earlier allotted to them on preferential basis.
The above information is a part of company’s filings submitted to BSE.