SHAMROCK INDUSTRIAL CO.LTD. - Board Meeting Intimation for Notice Calling Board Meeting On 21.04.2022

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13 Apr 2022
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited at registered office will be held on 21st April, 2022, Monday at 01.00 p.m. to consider and approve the followings: 1. To consider the appointment of Mr. Dinesh Murlidhar Tiwari (DIN: T94659208) as an Independent Director of the Company. 2. To take on record resignation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 3. Any other items with the permission of Chairman.
View all announcements for SHAMROCK INDUSTRIAL CO.LTD.	Source: BSE India

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