Shamrock Industrial Co Ltd

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited will be held on 19th May 2023 on Friday at the registered office of the Company at 2.00 p.m. to consider and approve the following:1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2023.2. Any other items with the permission of Chairman.