Shamrock Industrial Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shamrock Industrial Company Ltd. on BSE

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Shamrock Industrial Company Ltd.

04 Dec 2024

12.46

1.38%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Ms. Priyanka Manishbhai Rathod has tendered her resignation letter dated 04.12.2024 seeking resignation from the post of Company Secretary and Compliance Officer of the company w.e.f 31.12.2024 due to other better opportunity and prospects.

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Shamrock Industrial Company Ltd.

13 Nov 2024

12.46

1.38%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached is the Newspaper in connection with the publication made by the company for Standalone Unaudited Financials Results for the Quarter ended 30.09.2024 as per Regulation 30 and 40(7) and (3) of SEBI (LODR), Regulation, 2015.

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Shamrock Industrial Company Ltd.

12 Nov 2024

12.46

1.38%

Board Meeting

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th November, 2024 on Tuesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 03.40 p.m. The Board discussed and approved the following agenda items. 1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Took note on status of compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2024.

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Shamrock Industrial Company Ltd.

12 Nov 2024

12.46

1.38%

Result

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Unaudited Financials Results For The Quarter Ended 30.09.2024

BSE India

This is to inform you that as per Regulation 30 and 33 of SEBI (LODR), 2015, as amended, The Board of Directors of the company in its meeting held on 12.11.2024 at 03:00 pm at its registered office considered and Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2024 along with LRR.

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Shamrock Industrial Company Ltd.

04 Nov 2024

12.46

1.38%

Board Meeting

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Meeting Scheduled On 12.11.2024 At 03.00 …

BSE India

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 November, 2024 on Tuesday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September, 2024. 3. Any other items with the permission of the Chairman.

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Shamrock Industrial Company Ltd.

08 Oct 2024

12.46

1.38%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants), Regulation, 2018 for the quarter ended 30.09.2024

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Shamrock Industrial Company Ltd.

04 Oct 2024

12.46

1.38%

Corp. Note

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Issuance of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015.

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Shamrock Industrial Company Ltd.

27 Sep 2024

12.46

1.38%

SAST

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

BSE India

Pursuant to the provision of SEBI (PIT), Regulation, 2015 as amended from time to time and "Shamrock Industrial Co. Ltd''s Code of Conduct for insider" the Trading Window for dealing in security of the Company shall remain closed for Designated Persons (as defined under the Code) from closing of Business hours of 30.09.2024 till 48 hours after the announcement of unaudited financial results of the Company for quarter and half year ended 30.09.2024.

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Shamrock Industrial Company Ltd.

27 Sep 2024

12.46

1.38%

AGM

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Enclosed herewith Scrutinizer Report and Voting results of the 33rd Annual General Meeting of the Company in terms of Regulation 44 of SEBI (LODR), Regulations, 2015 along with proceeding of the 33rd AGM in terms of Regulation 30 of SEBI (LODR), Regulations, 2015

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Shamrock Industrial Company Ltd.

27 Sep 2024

12.46

1.38%

AGM

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Attached is the Outcome of 33rd AGM of the Company held today on 27.09.2024 at 11:30 A.M. through VC/OAVM along with voting results and Scrutinizer Report in terms of Regulation 30 read with Regulation 44 of SEBI (LODR). Regulations, 2015

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