SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for NOTICE OF THE BOARD MEETING TO BE HELD ON 12TH FEBRUARY 2020.
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29 and all other applicable regulations, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February,2020 at 5.00 p.m. at the registered office of the company at 384 M Dabholkar wadi Kalbadevi Rd Mumbai 400002 to consider the result of Un-audited Financial statements along with Limited Review Report for the quarter and nine months ended on 31st December,2019.31-01-2020