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 held on 12th February, 2021 on Thursday at the registered office at 02.00 p.m. and concluded on 02.45 p.m. The Board considered and approved as per attached Outcome. 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 held on 12th February, 2021 on Thursday at the registered office at 02.00 p.m. and concluded on 02.45 p.m. The Board considered and approved the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review thereon. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Notice Calling Board Meeting On 12.02.2021
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February, 2021 on Friday at the registered office at 02.00 p.m. to consider and approve the following: 1. To consider & approve Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2020. 2. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st December, 2020. 3. To consider the appointment of Company Secretary of the Company. 4. Any other items with the permission of Chairman. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholding for the Period Ended December 31, 2020
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)
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 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)
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 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)
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 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)
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 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate 74(5) for quarter ended 31.12.2020