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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
NSE 05:30 | 01 Jan Shamrock Industrial Co Ltd

Outcome of Board Meeting

May 27, 2019, 7:15 pm | Source: BSE | Downlaod PDFDownload PDF

Further to our corporate announcement dated 18th May 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015(the Listing Regulations) we enclose herewith a Statement of Audited Financial Results for the Quarter and year ended March 312019 alongwith the Independent Auditors Report.

1.The above financial results were approved by the Board of Directors at its meeting held today on 27th May 2019 Monday at its Registered Office which commenced at 05.30 P.M. and concluded at 7.00 P.M

2. The Board considered and took note on compliance done under SEBIs (LODR) Regulation 2015 for the quarter ended 31.12.2018.

3. The Board hereby appointed M/s Pankaj Trivedi & Co. to conduct Secretarial Audit for the Year 2018-2019.