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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Audited Financial Results For The Quarter And Year Ended 31St March, 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.
25-05-2022
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Annual report for Shamrock Industrial Company Ltd. for FY-2022
25-05-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Calling Board Meeting On 25/04/2022

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) 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 May, 2022 on Wednesday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. To consider & approve Audited Standalone Financial Results for the quarter and year ended 31st March, 2022. 2. Any other items with the permission of Chairman.
17-05-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHAMROCK INDUSTRIAL CO.LTD. 2 CIN NO. L24239MH1991PLC062298 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRIYANKA RATHODDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- JITESH R KHOKHANI Designation : -CFO Date: 14/05/2022
14-05-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHAMROCK INDUSTRIAL CO.LTD. 2CIN NO.L24239MH1991PLC062298 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA RATHOD Designation: COMPANY SECRETARY EmailId: cs@shamrockindia.com Name of the Chief Financial Officer: JITESH R KHOKHANI Designation: CFO EmailId: shamrockfin@gmail.com Date: 14/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-05-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome Of Board Meeting And Brief Profile Of Mr. Dinesh Murlidhar Tiwari (DIN: 09566988) As An Independent Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated 09.09.2015

 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 21st April, 2022, Thursday at the registered office of the Company at 01.00 p.m. and concluded on 02.15 p.m. The Board considered and approved the followings: 1. Cessation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 2. Appointment of Mr. Dinesh Murlidhar Tiwari (DIN: 09566988) as an Independent Director of the Company.
21-04-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting

 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 21st April, 2022, Thursday at the registered office of the Company at 01.00 p.m. and concluded on 02.15 p.m. The Board considered and approved the followings: 1. Cessation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 2. Appointment of Mr. Dinesh Murlidhar Tiwari (DIN: T94659208) as an Independent Director of the Company.
21-04-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2022

 CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022
16-04-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Notice Calling Board Meeting On 21.04.2022

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited at registered office will be held on 21st April, 2022, Monday at 01.00 p.m. to consider and approve the followings: 1. To consider the appointment of Mr. Dinesh Murlidhar Tiwari (DIN: T94659208) as an Independent Director of the Company. 2. To take on record resignation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 3. Any other items with the permission of Chairman.
13-04-2022
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Intimation Regarding Cessation / Resignation From The Post Of Directorship Upon Completion Of Term Of Appointment

 Intimation regarding cessation / resignation from the post of Directorship of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) upon completion of his term of 5 years as an Independent Director of the Company w.e.f April 9th 2022.
13-04-2022
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