Shiva Cement has informed that the Board Meeting of the Board of Directors of the Company will be held on January 14, 2017, to consider and approve the notice of the proposed Extra Ordinary General Meeting of the Company for ratification of the particulars as per the requirement of Regulation 73(1)(e) of SEBI ICDR Regulations and SEBI Circular dated January 23, 2013 regarding preferential issue of Equity Share made at the Extra Ordinary General Meeting and Annual General Meeting of the Company held on June 30, 2016 & November 25, 2016 respectively.
The above information is a part of company’s filings submitted to BSE.
