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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

Intimation Of Calling Of Annual General Meeting For F.Y. Ended 2018-2019.

August 14, 2019, 5:04 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform that the meeting of the Board of Directors of the Company was held today on 14th August 2019 at the Registered Office of the Company at 83 - E Hansraj Pragji Building Off. Dr. E. Moses Road Worli Mumbai - 400018 at 03:30 P.M and concluded at 04.30 p.m. The Board considered and Fixed 28th Annual General Meeting of the Company to be held on 27th September 2019 Friday at 11.30 a.m. at the registered office of the Company.

The Stakeholder will be sent copy of Annual Report in due course of time.