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| Exchange Disseminated Time 19/06/2018 18:31:26 | Shamrock Industrial Company Ltd has informed BSE that meeting of the Board of Directors of the Company held on June 19, 2018, to approve the following items:
1. To take note that Mr. Jitesh R. Khokhani has been appointed as Chief Financial Officer of the Company with effect from June 19, 2018.
2. Further M/s. Pankaj Trivedi and Co., Practising Company Secretaries has been appointed to conduct the Secretarial Audit for the F.Y. 2017-18, pursuant to Section 204 of the Companies Act, 2013. |
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