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.

10 Nov 2023

13.70

4.98%

Board Meeting

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

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 10th November, 2023 on Friday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 04.00 p.m. and concluded at 04.45 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, 2023 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, 2023. Kindly acknowledge the Receipt

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Shamrock Industrial Company Ltd.

10 Nov 2023

13.70

4.98%

Result

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Standalone Unaudited Financial Results For Quarter And Half …

BSE India

In terms of Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 as amended this is to inform that the Board of Directors of the Company has considered and approved the Un-audited Financial Results for the quarter and half year ended 30.09.2023 at its meeting held on today 10.11.2023 at 04.00 p.m. at registered office and concluded at 04.45 p.m.

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Shamrock Industrial Company Ltd.

02 Nov 2023

13.70

4.98%

Board Meeting

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) 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 10th November, 2023, Friday at the registered office of the Company at 04.00 p.m. to consider and approve the followings: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2023 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, 2023. 3. Any other items with the permission of the Chairman.

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Shamrock Industrial Company Ltd.

01 Nov 2023

13.70

4.98%

Corp. Note

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

BSE India

Intimation towards Issue of duplicate shares and Letter of Confirmation pursuant to Regulation 39(3) of SEBI (LODR), Regulation, 2015

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Shamrock Industrial Company Ltd.

29 Oct 2023

13.70

4.98%

Corp. Note

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

BSE India

Intimation towards issue of Duplicate Share certificate and Letter of Confirmation pursuant to Regulation 39(3) of SEBI (LODR), 2015.

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Shamrock Industrial Company Ltd.

10 Oct 2023

13.70

4.98%

Company Update

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

BSE India

Submission of compliance certificate under regulation 74(5) of SEBI (LODR) Regulations , 2018 for quarter ended 30.09.2023

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Shamrock Industrial Company Ltd.

29 Sep 2023

13.70

4.98%

SAST

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

BSE India

Pursuant to provision of SEBI (PIT) Regulation, 2015 as amended from time to time, Trading Window shall be closed from the closing of Business hours of 30th September, 2023 till 48 Hours after declaration of Financial Results of the Company.

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Shamrock Industrial Company Ltd.

27 Sep 2023

13.70

4.98%

AGM

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

BSE India

Enclosed herewith Outcome of 32nd AGM of the Company held on today 27.09.2023 and Voting Results and Scrutinizer Report pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015

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Shamrock Industrial Company Ltd.

27 Sep 2023

13.70

4.98%

AGM

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

BSE India

Outcome of 32nd AGM of the Company held on today on 27th September, 2023 at 11.30 a.m. through VC/OAVM alongwith Voting Results and Scrutinizer Report

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Shamrock Industrial Company Ltd.

27 Sep 2023

13.70

4.98%

Company Update

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

BSE India

Pursuant of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held today on 27th September, 2023 through VC/OAVM.

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