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

 Pursuant to provision of SEBI (PIT) Regulations, 2015, as amended from time to time and "Shamrock industrial Co Ltd''s Code of Conduct for Insiders" the Trading Window for dealing in securities of the company shall remain closed for Designated Persons (as defined in the Code) from close of business hours of 30th June, 2024 till 48 hours after the announcement of the Unaudited Financials Results of the company for the Quarter ended 30th June, 2024
28-06-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Attached is the declaration pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018 dated November 26, 2018, that the Company is not a Large Corporate Entity along with the Financial Statements of the Company for F.Y. ended 31.03.2024 adopted by Board in its meeting held on 27.05.2024. The Declaration pursuant to said SEBI circular was already submitted by the Company to the exchange on 04.04.2024 and furnished here once again with Financial Statements of the Company for F.Y. ended 2023-24. Please take the same on record.
29-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper cutting in connection with publication made by the company for Standalone Audited Financial Results for the quarter and year ended 31.03.2024 as per Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulations, 2015.
28-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2024 Regulation 23(9) Of SEBI (LODR) (Amendments) Regulations, 2018

 Attached is the Statement of Related Party Transactions for half year ended 31.03.2024 pursuant to Regulation 23(9) of the SEBI (LODR), Regulations, 2018 as amended.
27-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Standalone Audited Financial Result For Quarter And F.Y. Ended 31.03.2024

 In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended the Meeting of the Board of Directors of the Company was held today 03.00 p.m. and concluded at 04.05. p.m. at registered office of the Company, the Board of Directors at its meeting approved the Standalone Audited Financial Results of the Company alongwith Auditors Report thereon for quarter and f.y. ended 31.03.2024 in term of Regulation 33 of the SEBI (LODR), Regulations, 2015. Please take on record the attached file.
27-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting

 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 27th May, 2024, 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 04.05 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. 2. Took the note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. Kindly acknowledge the Receipt.
27-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Consideration Of Audited Financial Results For F.Y. Ended 31.03.2024 On 27.05.2024 At 03.00 P.M. At Registered Office Of The Company

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 alongwith Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. 2. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman. Please take attached file on records.
18-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
03-05-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015, As Amended For Year Ended 31.03.2024

 Submission of Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (LODR) Regulation, 2015, as amended for F.Y. 31.03.2024
26-04-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Non-Applicability letter of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations 2015 as amended for the financial year ended 31.03.2024.
18-04-2024
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