SHAMROCK INDUSTRIAL CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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12 Aug 2024
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th August, 2024 on Monday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the following agenda items. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015. 2. Recommended to the members, 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, offers himself for re-appointment at the ensuing AGM. In details as per attached pdf file.
View all announcements for SHAMROCK INDUSTRIAL CO.LTD.	Source: BSE India

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