News Announcement

Bandaram Pharma Packtech: Outcome Of The Held Board Meeting Of Shiva Medicare Limited Held On February 13, 2018 - Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2017.

Ref: Regulation 33 Of SEBI (LODR) Regulations, 2015.

13-Feb-2018 Bandaram Pharma

Dear Sir(S)/Madam(S),

This is to inform that the Board of Directors of the Company at the meeting held on February 13, 2018 that commenced at 11:30 AM and concluded 02:15 PM inter-alia, had considered and approved the un-audited financial results of the Company for the quarter ended December 31, 2017 as recommended by the Audit Committee.

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