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| Exchange Disseminated Time | Shivam Autotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, to transact the following business:
1. To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended March 31,2015.
2. To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2014-15.
3. To consider Issuance of Bonus Shares to Equity Shareholders of the Company, subject to the approval of shareholders. |
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