Shiva Cement - Updates on Outcome of Board Meeting
Shiva Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2007, inter alia, has approved the following :
1. Allotment of upto 862777 Nos. Preference Shares (NCRP) of Rs 2/- each to Industrial Promotion & Investment Corporation of Orissa Ltd.
2. Acceptance of Resignation of Sri. S K Jain as Director of the Company w.e.f. September 25, 2007.
3. Enhanced the Director’ sitting fee.
1. Allotment of upto 862777 Nos. Preference Shares (NCRP) of Rs 2/- each to Industrial Promotion & Investment Corporation of Orissa Ltd.
2. Acceptance of Resignation of Sri. S K Jain as Director of the Company w.e.f. September 25, 2007.
3. Enhanced the Director’ sitting fee.
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