Shamrock Industrial Company Ltd. - SHAMROCK, 531240 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
12 Aug 2025	Quarterly Results	-
29 May 2025	Audited Results & Raising of funds	(Revised)
19 May 2025	Others	Inter-alia, to consider 1.Proposal for Raising of Funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, rights issue or any other method.
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.	-