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
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