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Corporate Announcement
  • Security Code540072
    CompanyShiva Granito Export Ltd
    Exchange Received Time26/09/2024 17:08:49
    Exchange Disseminated Time26/09/2024 17:08:50
    Time Taken00:00:01
     
     
     Board Meeting Intimation for For The Board Meeting To Be Held On 3Rd October, 2024. | 9/26/2024 5:08:50 PM 
     Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 ,inter alia, to consider and approve a proposal for issuance of equity warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 
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(18) 27 Sep 24|12:44 (IST)