With reference to 27th Annual General meeting ('AGM') proceedings of the Company and Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Shiva Medicare has informed about submission of the gist of proceedings of 27th Annual General Meeting of the Company held on Wednesday, the December 19, 2018 at 11:00 AM at the Registered Office of the Company Situated at #8-2-676/A/A/A/1&2, Road No.13, Banjara Hills, Hyderabad - 500 034, Telangana State, India.
The above information is a part of company’s filings submitted to BSE.
