SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shamrock Industrial Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Scrutinizer Report And Details Of Voting Results Of The 29Th Annual General Meeting Of The Company Held On 30Th September, 2020, Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015
Scrutinizer Report and details of Voting Results of the 29th Annual General Meeting of the Company held on 30th September, 2020, Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Notice Of Closing Of Trading Window
Notice of Closing of Trading Window SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Reg. 34 (1) Annual Report
Adopted 29th Annual Report for F.y. 2019-20 under regulation 34 of SEBI (LODR) Regulations, 2015. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 29th Annual General Meeting of the Company held on 30.09.2020 at 11.00 a.m. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Notice Of Book Closure
This is to inform that the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited was held today on 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. and concluded on 04.45 p.m. The Board fixed the dates for the closing or Register of Members and Transfer Books in connection with 29th Annual General Meeting of the Company starting from 21st September, 2020 to 30th September, 2020 (both days inclusive). SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events
This is to inform that the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited was held today on 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. and concluded on 04.45 p.m. The Board considered and fixed the calendar or events in connection with for 29th Annual General Meeting of the Company as per attached file. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Unaudited Financial Results For Quarter Ended 30.06.2020
This is to inform that the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited was held today on 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. and concluded on 04.45 p.m. The Board considered and approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report thereon. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome Of Board Meeting For Its Meeting Held On 25.08.2020
This is to inform that the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited was held today on 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. and concluded on 04.45 p.m. The Board considered and approved as per attached file. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Notice Of Calling Board Meeting On 25Th August, 2020.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. to consider and approve the agenda items as per notice attached.