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This is to inform that meeting of the Board of Directors of the Company was held today on 14th November, 2018, Wednesday, at its Registered Office at 83 - E, Hansraj Pragji Building, Off Dr. E. Moses Road, Worli, Mumbai - 400018 at 04.30 p.m. concluded at 05.00 p.m. the Board considered and approved: 1. The Un-audited Standalone Financial Results for quarter ended 30.09.2018 along with limited review certificate on the same. 2. Appointment of Mrs. Neeta Khokhani(DIN: 08272554) as 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 with effect from 1st November, 2018. 3. Took note on Quarterly and Half Yearly Compliances under Listing Regulations, 2015. Kindly acknowledge the Receipt.
Pdf Link: Shamrock Industrial Co.Ltd. - Results For The Quarter Ended 30.09.2018
Source : BSE - www.bseindia.com
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