Shiva Medicare has informed that in just concluded meeting of Board of Directors, the Board approved and considered the Unaudited Financial results for the quarter and half year ended September 30, 2018 - Annexure I; Limited Review Report by the Statutory Auditors of the company on Unaudited financial results for the quarter and half year ended September 30, 2018 - Annexure II; Draft Director's Report for the Financial year ending March 31, 2018; the date of 27th Annual General Meeting of the company, to be December 19,2018; and Book Closure Date in connection with AGM between December 13, 2018 to December 19, 2018. This intimation is also being uploaded on the company's website at www.shivamedicate.com.
The above information is a part of company’s filings submitted to BSE.
