SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) 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 12th February, 2021 on Friday at the registered office at 02.00 p.m. to consider and approve the following: 1. To consider & approve Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2020. 2. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st December, 2020. 3. To consider the appointment of Company Secretary of the Company. 4. Any other items with the permission of Chairman.