SHIVA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir(S)/Madam(S), 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 Thursday, February 04, 2019 to, inter-alia, consider the following matters amongst other items of agenda.: 1. To approve and adopt the unaudited financial results of the Company for the Quarter ended December 31, 2018; 2. To consider the Auditor's Limited Review Report of the Company for the quarter ended December 31, 2018. This intimation is also being uploaded on the Company''s 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