Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter / year ended on March 31, 2019. 2. Recommend final dividend on equity shares of the Company for the Financial Year 2018-19. 3. Adopt the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 4. Any other business with the permission of Chair.

Pdf Link: Shivalik Rasayan Ltd - Board Meeting Intimation for Approving Audited Financial Results For The Quarter/ Year Ended On March 31, 2019 And For Recommendation Of Final Dividend On Equity Shares For The Financial Year 2018-19.

Source : BSE - www.bseindia.com

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