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Shamrock Industrial Co Ltd.

BSE: 531240 Sector: Others
NSE: N.A. ISIN Code: INE022F01015
BSE 05:30 | 01 Jan Shamrock Industrial Co Ltd
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Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Audited Financial Resu

May 18, 2019, 6:52 pm | Source: BSE

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve 1. Appointment to take on record Minutes of the previous (01/2019-20) Board Meeting dated 14/02/2019 and various Committee meetings held since last Board Meeting.

2. To consider discuss and approve Standalone Audited Financial Results for the quarter ended 31st March 2019 along with Auditors Report thereon.

3. To take a note on quarterly Compliances under Listing Regulations 2015.

4. To appoint M/s Pankaj Trivedi & Co. to conduct Secretarial Audit for the Year 2018-2019.

5. Any other agenda with the permission of the Chairman.