Bandaram Pharma Packtech: Outcome of Board Meeting

Dear Sir,


In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:
1.Unaudited Financial results for the quarter and half year ended September 30, 2018 - Annexure I;
2.Limited Review Report by the Statutory Auditors of the Company on Unaudited financial results for the quarter and half year ended September 30, 2018 - Annexure II;
3.Draft Directors Report for the Financial year ending March 31, 2018;
4.The date of 27th Annual General Meeting of the company, to be December 19, 2018;
5.Book Closure Date in connection with AGM between December 13, 2018 to December 19, 2018 (both days inclusive).

This intimation is also being uploaded on the Companys website at www.shivamedicate.com.

We request you to take note of the above information on record and acknowledge the receipt of the same.

Thanking you,
Yours faithfully,
For Shiva Medicare Limited

Sd/-
Kishan Prasad Palaypu
Director
DIN: 01154438