SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Notice Of Book Closure
This is to inform that the Board of Director of the Company in its meeting held on 25th June, 2022 has fixed the dates for Book Closure from 16/07/2022 to 20/07/2022 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on 20.07.2022 for F.Y. ended 2021-22. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events
Calendar of Events for 31st AGM of the Company for F.Y. ended 2021-22 to be held on 20.07.2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Brief Profile Of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) As A Managing Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated 09.09.2015
Please be informed that the Board of Directors in its meeting held on 25th June, 2022 has re-appointed Mr. Kamlesh Rameshchandra Khokhani (DIN:00322223), as Managing Director of the Company. Please find enclosed Brief profile of Mr. Kamlesh Rameshchandra Khokhani, in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Brief Profile Of M/S. Devpura Navlakha & Co., Chartered Accountants, Mumbai, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated 09.09.2015
Please be informed that the Board of Directors in its meeting held on 25th June, 2022 has appointed M/s. Devpura Navlakha & Co., Chartered Accountants, Mumbai (FRN - 121975W), as Statutory Auditors of the Company pursuant to Section 139 and 141 of the Companies Act, 2013. Please find enclosed Brief profile of M/s. Devpura Navlakha & Co., in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.06.2022
In terms of Regulation 30 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 was held today on 25th June, 2022, Saturday at the registered office of the Company at 03.00 p.m. and concluded at 03.40 p.m. The Board considered and approved as per attached file. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Meeting To Be Held On 25Th June, 2022 On Saturday At The Registered Office Of The Company At 03.00 P.M
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2022 ,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 25th June, 2022 on Saturday at the registered office of the Company at 03.00 p.m. to consider and approve the agenda items as per attached notice. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting in connection with publication made by the Company for Audited Financial Result for quarter and year ended 31.03.2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Non applicability Certificate for Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2022
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached statement on Related Party Transactions, on consolidated basis, carried out by the Company during half year ended 31.03.2022 in accordance with applicable accounting standards. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2022.
In terms of Regulation 30 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 was held today on 25th May, 2022, Wednesday at the registered office of the Company at 03.00 p.m. and concluded on 03.50 p.m. The Board considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2022.