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Shiva Mills Ltd.

BSE: 540961 Sector: Industrials
NSE: SHIVAMILLS ISIN Code: INE644Y01017
BSE 00:00 | 21 Nov 33.30 2.05
(6.56%)
OPEN

31.00

HIGH

36.20

LOW

31.00

NSE 00:00 | 21 Nov 31.70 0
(0.00%)
OPEN

31.70

HIGH

32.00

LOW

30.10

Closure of Trading Window

May 14, 2019, 4:16 pm | Source: BSE | Downlaod PDFDownload PDF

We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday the 29th May 2019 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2019.

Please take on record the recommendation of Dividend if any for the financial year 2018-2019 will be considered at the Board Meeting scheduled to be held on 29th May 2019.

We are arranging for a press release about the date of Board meeting.

Further we wish to inform you that the trading window of our Company remains closed from 4.4.2019 to 31.5.2019 (both days inclusive).