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Shamrock Industrial Company Ltd - 531240 - Board Meeting Intimation for Notice Of Board Meeting

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,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 22nd June, 2021 on Tuesday at the registered office at 04.30 p.m. to consider and approve the following: 1. To consider & approve Audited Standalone Financial Results for the quarter and year ended 31st March, 2021. 2. Any other items with the permission of Chairman.
12-06-2021
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Shamrock Industrial Company Ltd - 531240 - Brief Profile Of Ms. Sushmita Swarup Lunkad (DIN: 09044848), In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 Brief profile of Ms. Sushmita Swarup Lunkad (DIN: 09044848 - Independent Director) in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015
30-04-2021
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Shamrock Industrial Company Ltd - 531240 - Appointment of Company Secretary and Compliance Officer

 Brief profile of Ms. Priyanka Manishbhai Rathod (A42686), in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015
30-04-2021
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Shamrock Industrial Company 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 held on 30th April, 2021 on Friday at the registered office at 05.45 p.m. and concluded on 06.50 p.m. The Board considered and approved the followings: 1. Appointment of Ms. Priyanka Manishbhai Rathod (A42686) as Company Secretary and Compliance officer of the Company. 2. Appointment of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as an Independent Director of the Company.
30-04-2021
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholding for the Period Ended March 31, 2021

 Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2021

 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2021
20-04-2021
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Shamrock Industrial Company Ltd - 531240 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015
16-04-2021
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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, 2021
14-04-2021
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kamlesh KhokhaniDesignation :- Managing Director / Whole Time Director
14-04-2021
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Shamrock Industrial Company Ltd - 531240 - Closure of Trading Window

 Notice of Closing of Trading Window
31-03-2021
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