SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited will be held on 9th August, 2022 on Tuesday at the registered office of the Company at 02.30 p.m. to consider and approve the following: 1. Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon. 2. To take Note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th June, 2022. 3. Any other items with the permission of Chairman.