Submission of Newspaper cutting in connection with publication made by the Company for Unaudited Financials Results for the Quarter ended 30.06.2023 as per Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.

pdf

Shamrock Industrial Company Ltd.

10 Aug 2023

12.40

-4.98%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events For 32Nd AGM For F.Y. Ending 31.03.2023

BSE India

Attached is the Calendar of Events in connection with 32nd Annual General Meeting of the Company.

pdf

Shamrock Industrial Company Ltd.

10 Aug 2023

12.40

-4.98%

AGM

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Attached the Notice of Book closure for ensuing AGM pursuant to provision of Section 91 of the Companies Act, 2023 and Regulation 42 of the SEBI (LODR) Regulations, 2015 as amended.

pdf

Shamrock Industrial Company Ltd.

10 Aug 2023

12.40

-4.98%

Result

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Unaudited Financial Results For Quarter Ended 30.06.2023

BSE India

The meeting of the Board of Directors of the Company was held today on 10.08.2023 at 2.30 p.m. concluded at 05.20 p.m. at the registered office of the Company, the Board considered and approved Unaudited Financial Results for quarter ended 30.06.2023 alongwith LLR in terms of Regulation 33 and read with regulation 30 of the SEBI (LODR), Regulations, 2015

pdf

Shamrock Industrial Company Ltd.

10 Aug 2023

12.40

-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 August, 2023 on Thursday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 02.30 p.m. and concluded at 05.20 p.m. The Board discussed and approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015 and other items as per the attached file.

pdf

Shamrock Industrial Company Ltd.

02 Aug 2023

12.40

-4.98%

Board Meeting

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for The Company Has Informed BSE That …

BSE India

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1.To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. 2.. To confirm the appointment of Mr. Kalpesh Rameshchandra Khokhani (DIN: 00322052) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3.To Consider and fix day, date, time, venue and calendar of events in connection with 32nd Annual General Meeting of the Company. 4.To fix the dates for the closing of Register of Members and Transfer Books in connection with 32nd Annual General Meeting of the Company. 5.To appoint Scrutinizer for 32nd Annual General Meeting of the Company. 6.To adopt Directors Report for F.Y. 2022-23 and Notice for 32nd Annual General Meeting. 7.To take Note of Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023

pdf

No results found

Is Shamrock Industrial Company Ltd. worth buying?

2 Votes:

Buy 100.0%