SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Year Ended 31.03.2022
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31.03.2022 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended March 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 MANISHBHAI RATHODDesignation :- Company Secretary and Compliance Officer SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of A Declaration Of Non-Encumbrance Of Sharholding Of Promoters As On 31.03.2022
Declaration of Non-encumbrance of shares of promoters holding as on 31.03.2022 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Declaration That Company Is Not A Large Corporates (LC)
With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates. In this connection, we submit that our Company is not falling under the Large Corporates (LC) category as on 31.03.2022, as per the framework provided in the aforesaid circular. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
Notice of Closure of Trading Window SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting in connection with publication made by the Company for Unaudited Financial Result for quarter and nine months ended 31.12.2021 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Unaudited Financials Results For Quarter And Nine Months Ended 31.12.2021
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 10th February, 2022 at registered office at 03.30 p.m. and concluded at 4.15 p.m. The Board considered and approved the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report thereon. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2022
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 10th February, 2022 at registered office at 03.30 p.m. and concluded at 4.15 p.m. The Board considered and approved as follows. 1. Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report thereon. 2. Took the note on the status of Compliances done on Listing Obligation & Disclosure Requirements Regulations, 2015 for the quarter ended 31st December, 2021. 3. To appoint M/s. Pankaj Trivedi & Co. Practicing Company Secretary, Mumbai for conducting Secretarial Audit for F.Y. 2021-22 in terms of Section 204 of the Companies Act, 2013. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Calling Board Meeting On 10Th February, 2022
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 10th February, 2022 on Thursday at the registered office at 03.30 p.m. to consider and approve as per attached pdf file.