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Shiva Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to discuss the following agenda:

1. To adopt the accounts for the year 2007-08.

2. To decide the date of Annual General Meeting.

3. To approve Directors Report.

4. To decide about Proposed Dividend.

5. To approve the Draft Notice for Sixteenth Annual General Meeting.

6. To approve Share Transfer Committee Report.

7. To decide & allot warrants & Equity Shares issued on preferential basis.

Tags: Shiva Fertilizers

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