Shiva Cement Ltd has informed that the Board of Directors of the Company at its meeting held on August 08, 2007, has approved the following:
1. Allotment of 1.0 mill. Equity shares to IFCI Ltd on Preferential basis.
2. To call EGM on September 06, 2007 for obtaining shareholders approval for issue of Preference shares to other FIs & Banks at premium on preferential basis.
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