SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) 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 25th May, 2022 on Wednesday at the registered office of the Company at 03.00 p.m. to consider and approve the following:
1. To consider & approve Audited Standalone Financial Results for the quarter and year ended 31st March, 2022.
2. Any other items with the permission of Chairman.
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