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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome Of Board Meeting Held On 29.06.2020

 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. The Board discussed and approved as follows. 1. Approved Audited Standalone Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon. 2. Took the note on disclosure of Directors' Interest and Shareholding pursuant to provision Section 184 (1) of the Companies Act 2013, read with rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014 and Noting DIR-8. 3. Took the note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st March, 2020. 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
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Audited Financial Results For Year Ended 31.03.2020

 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. The Board discussed and approved as follows. 1. Approved Audited Standalone Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon. 2. Took the note on disclosure of Directors' Interest and Shareholding pursuant to provision Section 184 (1) of the Companies Act 2013, read with rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014 and Noting DIR-8. 3. Took the note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st March, 2020. 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
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Annual report for Shamrock Industrial Company Ltd. for FY-2020
29-06-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Consideration And Approval Of Audited Financials For F.Y. 2019-20 Along With Other Agenda Items As Per Notice Attached

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on 29th June, 2020 on Monday at the registered office 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018, at 01.30 p.m. to consider and approve the following: 1. To consider and Approve Standalone Audited Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon. 2. Noting of disclosure of Directors' Interest and Shareholding pursuant to provision Section 184 (1) of the Companies Act 2013, read with rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014 and Noting DIR-8. 3. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st March, 2020. 4. To consider and approve resignation of Company Secretary of the Company. 5. Any other items with the permission of Chairman.
23-06-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2020

 Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 31.03.2020
18-05-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholding for the Period Ended March 31, 2020

 Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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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 31st March, 2020
14-05-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pallavi LakdawalaDesignation :- Company Secretary and Compliance Officer
14-05-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

 Revised Notice of Closing of Trading Window
14-05-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith certificate for the half year ended from October 01, 2019 to March 31, 2020. Kindly take note of the above.
14-05-2020
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