Shamrock Industrial Company Ltd - 531240 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Company Ltd - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2021 Shamrock Industrial Company Ltd - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting in connection with publication made by the Company for Audited Financial Result for year ended 31.03.2021 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
Notice of closing of Trading Window SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Updating In Contact Details Of Key Managerial Personnel For Determining Materiality Of Event Or Information And Making Disclosures
Updating in Contact details of Key Managerial Personnel for Determining Materiality of Event or Information and Making Disclosures SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability Certificate for Compliance under Regulation 24A - Annual Secretarial Compliance SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome Of Board Meeting
This is to inform that the meeting of the Board of Directors of M/ s. Shamrock Industrial Company Limited was held today on 22nd June, 2021 on Tuesday at the registered office at 04.30 p.m. and concluded on 05.25 p.m. The Board considered and approved the followings: 1. Approved Audited Standalone Financial Results for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. 2. Appointment of Mrs. Sonalika Sushant Shrivastav (DIN: 09209953) as an Independent Director of the Company. 3. Resignation of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as an Independent Director of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as an Independent Director of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Audited Financial Result For Quarter And Year Ended 31.03.2021
This is to inform that the meeting of the Board of Directors of M/ s. Shamrock Industrial Company Limited was held today on 22nd June, 2021 on Tuesday at the registered office at 04.30 p.m. and concluded on 05.25 p.m. The Board considered and approved the followings: 1. Approved Audited Standalone Financial Results for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. 2. Appointment of Mrs. Sonalika Sushant Shrivastav (DIN: 09209953) as an Independent Director of the Company. 3. Resignation of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as an Independent Director of the Company.