Bandaram Pharma Packtech: Board Meeting To Be Held On May 30, 2018 And Closure Of Trading Window Of Shiva Medicare Limited - Scrip Code: 524602

Ref: Regulation 29 & 47 Of The SEBI (LODR) Regulations, 2015.

With reference to the above captioned subject matter, Pursuant to Regulation 29(1)(a)read with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Wednesday, May 30, 2018 to, inter-alia, consider and approve the audited financial results of the Company for the financial year & Quarter ended March 31, 2018 along with the Auditors Report of the Company for the financial year & quarter ended March 31, 2018.

Further, in accordance with the Companys code of conduct for prevention of Insider Trading, the Trading window (for dealing/trading in securities of the Company) shall remain closed from 22.05.2018 to 31.05.2018 (both days inclusive) for the promoters/directors/officers/designated employees of the Company (the concerned persons).

Thanking you,
Yours faithfully,
For Shiva Medicare Limited

Sd/-
Kishan Prasad Palaypu