Thursday, August 2, 2007

Shiva Cement - Board Meeting On Aug 08, 2007

Shiva Cement Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 08, 2007, inter alia, to transact the following business:

1. To consider allotment of 1.0 mill. Equity shares to IFCI Ltd on preferential basis.

2. To consider allotment of Preference Shares to FIs & Bank at premium.

3. To consider appointment of Shri. S K Jain as Director of the Company.

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