SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Disclosure On Related Party Transactions
Disclosure on Related Party Transactions in Compliance with Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018 for the half year ended 31.03.202025-07-2020
25-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability Certificate of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for F.y. ended 31.03.202022-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholding for the Period Ended June 30, 2020
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended June 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 Director16-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202015-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for Audited Financials Statement for Year ended 31.03.202015-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - General Update
The exchange is informed that the Board has designated Mr. Kamlesh Khokhani as a Compliance Officer of the Company (till the Company appoints new Company Secretary as Compliance Officer) due to resignation of Ms. Pallavi Lakdawala w.e.f. from the post of Company Secretary cum compliance officer of the Company w.e.f. 29.06.2020.15-07-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
Closure of Trading Window30-06-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Declaration That Company Is Not Large Corporate
Declaration pursuant to Circular of SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities29-06-2020
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 29th June, 2020, Monday, at the registered office at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018, at 01.30 p.m. and concluded at 04.35 p.m. 4. The Board has accepted the resignation of Mrs. Pallavi Lakdawala as Wholetime Company Secretary & Compliance Officer of the Company w.e.f. 29th June, 2020.29-06-2020