Corporate Announcement
Security Code : 531240    Company : SHAMROIN    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  14/12/2018 16:09:05         Exchange Disseminated Time   14/12/2018 16:09:10              Time Taken   00:00:05
Rectification Of Error In The Outcome Of Board Meeting Held On November 14th, 2018.

With reference to the above captioned subject, this is to inform you that inadvertently due to clerical error, in the date of the appointment of Mrs. Neeta Khokhani(DIN: 08272554) as Woman Director has been written w.e.f 1st November, 2018 which we intend to correct as 14th November, 2018.

In view of the above, revised notice is being submitted to the stock exchange for their kind reference and record.
 

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