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  • Board Meeting Intimation For Results (Board Meeting)

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    Shyam Sunder
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    The document is a notice from Shiva Global Agro Industries Ltd announcing a meeting of the Board of Directors to be held on February 14, 2017 at 1:00 PM. The meeting will discuss confirming minutes from the previous board meeting, adopting the unaudited financial results for the quarter ended December 31, 2016, and any other business with the chair's permission. The notice is signed by Umesh Bang, the Compliance Officer for Shiva Global Agro Industries Ltd.

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    Board Meeting Intimation for Results [Board Meeting]

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    The document is a notice from Shiva Global Agro Industries Ltd announcing a meeting of the Board of Directors to be held on February 14, 2017 at 1:00 PM. The meeting will discuss confirming minutes from the previous board meeting, adopting the unaudited financial results for the quarter ended December 31, 2016, and any other business with the chair's permission. The notice is signed by Umesh Bang, the Compliance Officer for Shiva Global Agro Industries Ltd.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    2 views1 page

    Board Meeting Intimation For Results (Board Meeting)

    Uploaded by

    Shyam Sunder
    The document is a notice from Shiva Global Agro Industries Ltd announcing a meeting of the Board of Directors to be held on February 14, 2017 at 1:00 PM. The meeting will discuss confirming minutes from the previous board meeting, adopting the unaudited financial results for the quarter ended December 31, 2016, and any other business with the chair's permission. The notice is signed by Umesh Bang, the Compliance Officer for Shiva Global Agro Industries Ltd.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    SHIVA GLOBAL AGRO INDUSTRIES LTD.

    'Shivo House', New Mondho, Nonded - 431 602 (N,l.S,)


    Iel; 02462 - 284036, 284039 * F()< i 02462 - 284729
    E-moll : shivoogol @gmoil.corn r Web ; wwwshivoogro.com
    CIN : L24l20N,1H l993P1C070334

    Rel No, :

    February 06,2017

    To
    The Stock Exchange,
    Mumbai.
    Company Code: 530433

    NOTICE
    Notice is hereby given that a meeting of the Board of Directors of
    the Company will be held at the registered office of the Company
    on l4th February, 2017 at 1.00 P.M. to discuss the following agenda:

    l. Confirmation of the minutes of last Board Meeting.

    2. To adopt Unaudited Financial Results of the Company for the


    Quarter ended 31* December, 2016.

    3. Any other business with the permission of the chair.

    For Shiva Global Agro lndustries Ltd.

    Umesh Bang
    Compliance Officer

    Regd. Otflce : Shri Honumon Nogor, Neor Villoge Dhokni, Osmon Nogor Rood,
    Tq. Loho DlslNonded Pln - 431 708 * Tel. I 02462-226955

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