SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka RathodDesignation :- Company Secretary and Compliance Officer SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Board Meeting To Be Held On 19Th October, 2022.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,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 19th October, 2022, Wednesday at the registered office of the Company at 03.00 p.m. to consider and approve the agenda items as mentioned in the Notice. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
With respect to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company's Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company shall remain closed with immediate effect (i.e. 30th September, 2022) until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and in continuation to the outcome of 31st Annual General Meeting held on 20th July, 2022, Please be informed that the resignation of the Mr. Kamlesh R. Khokhani has been taken on record on account of non-approval of his reappointment as a Managing Director by the members at 31st Annual General Meeting held on 20.07.2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Financial Result For The Quarter Ended 30/06/2022
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 9th August, 2022, Tuesday 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 03.20 p.m. The Board discussed and approved standalone financial results for the quarter ended 30/06/2022 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th August,2022
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 9th August, 2022, Tuesday 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 03.20 p.m. The Board discussed and approved as attached file SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Meeting To Be Held On 9Th August, 2022.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 9th August, 2022 on Tuesday at the registered office of the Company at 02.30 p.m. to consider and approve the following: 1. Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon. 2. To take Note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th June, 2022. 3. Any other items with the permission of Chairman.