Bandaram Pharma Packtech: Outcome of Board Meeting

Dear Sir(S)/Madam(S)

Sub: Outcome of the held Board Meeting of Shiva Medicare Limited
Ref: Scrip Code: 524602

In just concluded Meeting of Board of Directors the Board Approved and considered the following items:
1. Unaudited Financial results for the quarter ended December 31 2018 - Annexure I;
2. Limited Review Report by the Statutory Auditors of the Company on Unaudited financial results for the quarter December 31 2018 - Annexure II;
3. To take note of the resignation of the Mr. Rajesh Vankadara as a Company Secretary of the Company.


This intimation is also being uploaded on the Companys website at www.shivamedicate.com.

We request you to take note of the above information on record and acknowledge the receipt of the same.

Thanking you
Yours faithfully
For Shiva Medicare Limited

Sd/-
Kishan Prasad Palaypu
Director
DIN: 01154438

Encl: As above