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Shiva Mills Ltd.

BSE: 540961 Sector: Industrials
NSE: SHIVAMILLS ISIN Code: INE644Y01017
BSE 00:00 | 17 Oct 32.00 0
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32.00

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32.00

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32.00

NSE 00:00 | 17 Oct 31.75 -1.20
(-3.64%)
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31.85

HIGH

33.50

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31.00

Shareholder Meeting / Postal Ballot-Outcome of AGM

August 20, 2019, 4:59 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Copy of proceedings of Annual General Meeting - reg.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 4th Annual General Meeting of the Company was convened on Monday the 19th day of August 2019 and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records.