Shamrock Industrial Co. Ltd. Press Release Nov 12 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 November, 2024 on Tuesday 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 03.40 p.m. The Board discussed and approved the following agenda items.1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.2.Took note on status of compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2024.