Shiva Cement has informed that the Board of Directors of the company in its meeting held today Tuesday, 21st January, 2025, have considered and approved the availing of a term loan facility for an aggregate amount not exceeding INR 250,00,00,000 (‘Facility’) from DBS Bank India (‘Lender’) as per the terms and conditions and the facility agreement to be entered into between the Company and the Lender (‘Facility Agreement’, as may be amended replaced and supplemented from time to time). Details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular are given as Annexure A. The Meeting of the Board of Directors of the Company commenced at 02:45 pm and concluded at 03:05 pm. The above announcement is also being made available on the website of the Company at www.shivacement.com.
The above information is a part of company’s filings submitted to BSE.
