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| Exchange Received Time 27/07/2018 16:12:30 Exchange Disseminated Time 27/07/2018 16:12:39 Time Taken 00:00:09 | Sub: Unaudited Financial Results for the quarter ended 30.6.2018
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We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 14th August 2018, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2018.
Further, we wish to inform you that the trading window of our Company remains closed from 7.8.2018 to 16.8.2018 (both days inclusive).
Thanking you,
Yours faithfully,
For SHIVA MILLS LIMITED
M SHYAMALA
COMPANY SECRETARY
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