Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Shiva Cement has informed that the Board of Directors at its Meeting held on 12th November, 2018 has approved the Statement of Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018.  A copy of the same, together with the Limited Review Report by Shah Gupta & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company, is attached. The Board Meeting commenced at 2.30 p.m. and concluded at 5.25 p.m.

The above information is a part of company’s filings submitted to BSE.

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