Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Shiva Granito Export has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022, to consider and approve Notice for Board Meeting at 3.30 pm at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur- 313001 (Rajasthan) to consider and approve Audited Financial Results of the Company for the half year and year ended 31st March,2022 and other matters.
The above information is a part of company’s filings submitted to BSE.
