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Bandaram Pharma Packtech: Outcome Of The Held Board Meeting Of Shiva Medicare Limited And Financial Results For The Quarter Ended June 30, 2018

Dear Sir(S)/Madam(S),

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:

1. Unaudited Financial results for the quarter ended June 30th, 2018 - Annexure I;
2. Limited Review Report by the Statutory Auditors of the Company on Unaudited financial results for the quarter ended June 30th, 2018 - Annexure II;

Please take the above intimation on records and kindly acknowledge receipt.
Thanking you,
Yours faithfully,
For Shiva Medicare Limited

Sd/-
Kishan Prasad Palaypu
Director
DIN: 01154438