12.29 -0.64 (-4.95%)

30.68% Fall from 52W High

28 BSE Volume

BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Shamrock Industrial Company Ltd.

The latest board meeting for Shamrock Industrial Company Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results & Others Inter-alia, to consider 1. To Appoint Company Secretary cum Compliance officer. 2. To appoint Practicing Company Secretary for conducting Secretarial Audit. 3 Other business matters.
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results, A.G.M. & Others -
27 May 2024 Audited Results -
10 Feb 2024 Quarterly Results & Others Inter alia, 1. To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2023-24.
10 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & A.G.M. -
19 May 2023 Audited Results -
30 Jan 2023 Quarterly Results & Others Inter alia, 1.To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013.
19 Oct 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
25 Jun 2022 A.G.M. -
25 May 2022 Audited Results -
21 Apr 2022 Others -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
06 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Dec 2019 Others Inter alia, to consider and approve the following items: 1. Appointment of Company Secretary. 2. Any other agenda to be considered with the permission of chairman.
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results & Others Inter alia, to consider and approve as follows: To take up approval for appointment of additional director under non-executive category.
14 Aug 2018 Quarterly Results -
19 Jun 2018 Others Inter alia, 1) To appoint Mr. Jitesh Rameshchandra Khokhani as the Chief Financial Officer of the company.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
22 Aug 2017 Quarterly Results & Others -
05 Aug 2017 Others -
30 May 2017 Audited Results -
10 Apr 2017 Others 1.To appoint Ms. Surbhi Ramesh Inani (Membership No.49868) as a Company Secretary and Compliance Officer of the Company.
14 Feb 2017 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
30 May 2014 Audited Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
31 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
30 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results (Revised)
31 Jul 2010 Quarterly Results -
30 Jun 2010 Audited Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts -
18 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
24 Oct 2003 Quarterly Results (Revised)
16 Aug 2003 Quarterly Results (Revised)
14 May 2003 Quarterly Results (Revised)
30 Jan 2003 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
26 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results Revised.
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
06 May 2000 Quarterly Results (Revised) -
29 Apr 2000 Quarterly Results -
30 Jul 1999 Quarterly Results -