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.

27 Sep 2024

12.46

1.38%

AGM

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement Under Regulation 30 (LODR)-Meeting Updates Submission Of Summary Of …

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 Please find attached herewith Proceeding cum Outcome of 33rd AGM of the Company held on 27.09.2024 at 11:30 A.M. through VC/OAVM.

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Shamrock Industrial Company Ltd.

18 Sep 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

pdf

Shamrock Industrial Company Ltd.

06 Sep 2024

12.46

1.38%

Company Update

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

BSE India

Submission of Newspaper Publication published on 06.09.2024 regarding Dispatch of Notice along with 33rd Annual Report under Regulation 30 & 47 of SEBI (LODR), Regulations, 2015

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Shamrock Industrial Company Ltd.

05 Sep 2024

12.46

1.38%

Corp. Note

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Reg. 34 (1) Annual Report.

BSE India

Notice and Annual Report for F.Y. 2023-24 in terms of Regulation 34 of SEBI (LODR), Regulations, 2015, as amended

pdf

Shamrock Industrial Company Ltd.

31 Aug 2024

12.46

1.38%

Company Update

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

BSE India

Submission of Publication made by the company in Newspaper dated 31.08.2024 regarding Notice of 33rd AGM under Regulation 30 read with Schedule III of SEBI (LODR), 2015

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Shamrock Industrial Company Ltd.

13 Aug 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 Financial Results for the Quarter ended 30.06.2024 as per Regulation 30 and 47(1) and (3) of SEBI (LODR), Regulation, 2015

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Shamrock Industrial Company Ltd.

12 Aug 2024

12.46

1.38%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events For 33Rd Annual General Meeting Of The …

BSE India

In terms of Regulation 30of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 12.08.2024 have approved the Calendar of Events in connection with the 33rd AGM of the Company. PFA Calendar of Events.

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Shamrock Industrial Company Ltd.

12 Aug 2024

12.46

1.38%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Notice Of Book Closure

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 12.08.2024 at 03.00 p.m. at its registered office fixed the Book closure dates as 20.09.2024 to 27.09.2024 (both inclusive) for the purpose of 33rd AGM of the Company pursuant to Regulation 42 of SEBI (LODR), Regulations, 2015 and Section 91 of the Companies Act, 2013.

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Shamrock Industrial Company Ltd.

12 Aug 2024

12.46

1.38%

Result

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Result - Unaudited Financial Results For Quarter Ended 30.06.2024

BSE India

This is to inform you in terms of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 as amended, the Board of Directors of the Company at its meeting held on today on 12.08.2024 at 03.00 p.m. held at its registered office and concluded at 04.10 p.m. considered and approved the Unaudited Financial Results for quarter ended 30.06.2024 along with Limited Review report thereon.

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Shamrock Industrial Company Ltd.

12 Aug 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 August, 2024 on Monday 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 04.10 p.m. The Board discussed and approved the following agenda items. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015. 2. Recommended to the members, the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at the ensuing AGM. In details as per attached pdf file.

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Shamrock Industrial Company Ltd. Corporate Filings & Announcements

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