|
| Exchange Received Time 02/11/2018 16:56:17 Exchange Disseminated Time 02/11/2018 16:56:27 Time Taken 00:00:10 | SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider, discuss and approve Standalone Unaudited Financial Results for the half-year and quarter ended 30th September, 2018 along with Limited Review Report thereon.
2. To take up the Proposal for appointment of additional Director (Woman Director) under Non-executive category on Board pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 to hold office up to the date of the Ensuing Annual General Meeting of the Company.
3. To take a note on quarterly and half yearly Compliances under Listing Regulations, 2015.
4. To take note on record post AGM Compliances done for 27th Annual General Meeting (2017-18) of the Company.
5. Any other agenda with the permission of the Chairman.
|
|
|