SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024 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 (Depository and Participants), Regulations, 2018 for the quarter ended 2024 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 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 2023-24, 2024-25 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 Manishbhai RathodDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Jitesh Rameshchandra Khokhani Designation : -CFO Date: 04/04/2024 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 MANISHBHAI RATHOD Designation: COMPANY SECREATARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Jitesh Rameshchandra Khokhani Designation: CFO EmailId: [email protected] Date: 04/04/2024 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. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Declaration Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011 For The Financial Year Ended On March 31, 2024.
Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 for the financial year ended on March 31, 2024 received from Mr. Kamlesh R. Khokhani, Promoter of the Company on behalf of Promoter & Promoter Group of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Shamrock Industrial Co. Ltd.''s code of conduct for insiders", the Trading Window for dealing in securities of the company shall remain close for the Designated person (as defined in the Code) from close of Business hours of 31st March, 2024 till 48 hours after the announcement of the Audited Financial Result of the company for the quarter and the year ended 31st march, 2024. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Loss of Share Certificate under Regulation 39(3) of SEBI (LODR), 2015 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 please fInd enclosed copy of Newspaper cutting in connection with publication made by the company for it''s Financial results for the quarter and nine months ended 31.12.2023 published in the newspaper dated 11.02.2024 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 30 of SEBI (LODR)Regulations, 2015 read with SEBI Circular Number CIR/CFD/CMD/4/2015 dated 09.09.2015. Please be noted that Board of Directors in its meeting held on today 10.02.2024 at it registered office at 03.00 p.m. and concluded at 03.45 p.m. have appointed M/s. Pankaj Trivedi & Co. (COP: 15301) as a Secretarial Auditors of the Company for conducting Audit in term of Section 203 of the Companies Act, 2013. Enclosed is brief profile of the Secretarial Auditors of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Unaudited Standalone Financial Result For Quarter And Nine Months Ended 31.12.2023
In terms of regulation 30 read with regulation 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in it''s meeting held on 10.02.2024 at it''s registered office at 3.00PM concluded at 3.45 PM have discussed and approved unaudited Standalone Financial Results for the Quarter and nine months ended 31.12.2023 along with LRR thereon. Please take the same on record