||Shamrock Industrial Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 19, 2018, inter alia, to consider and approve the following items:1. To appoint Mr. Jitesh Rameshchandra Khokhani as the Chief Financial Officer of the Company.2. To appoint the Practising Secretarial Auditor to conduct Secretarial Audit for the year F.Y 2017-18.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of & "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from June 08, 2018 to June 21, 2018 (both days inclusive) for Directors and Designated Employees as defined in the Code.
||Appointment of Swati Navnit Shah as a CS&Compl.Officer;Resignation of Vaijanti Vinod Sawant from the post of CS&Compl.Officer
NOTICE is hereby given that Meeting of Board of Directors of KMS Medisurgi Limited will be held at The Registered Office of The Company At 297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street, Mumbai- 400002 on Tuesday , 19th June, 2018 At 04.00 P.M. to transact the following businesses:
1. To consider & approve the appointment of Ms. Swati Navnit Shah as a Company Secretary & Compliance Officer.
2. To consider & approve resignation of Ms. Vaijanti Vinod Sawant from the post of Company Secretary & Compliance Officer.
(As per BSE Announcement date on 09/06/2018)