Bandaram Pharma Packtech: Intimation Of Board Meeting To Be Held On September 04Th, 2017 Of Shiva Medicare Limited - Scrip Code: 524602

Dear Sir(S)/Madam(S),

With reference to the above captioned subject matter, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Monday, September 04th, 2017 to, inter-alia, consider the following matters amongst other items of agenda.:

1. To fix Date, Time and Venue for the 26th Annual General Meeting;
2. To fix Book Closure date for the purpose of Annual General Meeting.

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