SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Reg. 34 (1) Annual Report
Annual Report 2020-2108-09-2021
Shamrock Industrial Company Ltd - 531240 - Notice Of Book Closure
Notice of Book Closure in connection with 30th AGM06-08-2021
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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved as per attached file.06-08-2021
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events For 30Th AGM
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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved calendar of events for 30th Annual General Meeting of the Company as per attached file.06-08-2021
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Notice Of Book Closure
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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed fixed the Book closure dates from 24th September, 2021 to 30th September, 2021 (both days inclusive) in connection with ensuing AGM.06-08-2021
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Unaudited Financial Results For Quarter Ended 30.06.2021
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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved Unaudited Standalone Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report thereon.06-08-2021
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - 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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved as per attached file.06-08-2021
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Intimation Of Calling Board Meeting On 06.08.2021
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (LODR) 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 06th August, 2021 on Friday at the registered office at 03.30 p.m. to consider and approve as per attach file.29-07-2021
Shamrock Industrial Company Ltd - 531240 - Shareholding for the Period Ended June 30, 2021
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021