SHAMROCK INDUSTRIAL CO.LTD. - Board Meeting Intimation for Meeting To Be Held On 12.08.2024 At The Registered Office Of The Company At 03.00 P.M. In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015.
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| 03 Aug 2024 | |
| SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, himself for re-appointment. 3. To Consider and fix the day, date, time, venue and Calendar of Events for 33rd AGM . 4. To fix the dates for the closing of register of Members and transfer of books in connection with 33rd AGM of the Company in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR), Regulations, 2015. 5. To appoint Scrutinizer for 33rd AGM of the Company. 6. To adopt Secretarial Audit Report for F.Y. 2023-24 in terms of Section 204 of the Companies Act, 2013. 7. To adopt Directors Report for F.Y. 2023-24 and Notice for 33rd Annual General Meeting. | |
| View all announcements for SHAMROCK INDUSTRIAL CO.LTD. | Source: BSE India |
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