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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

 Pursuant to clause 4 of Schedule B of SEBI [Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification issued by Bombay Exchange of India Ltd dated 2" April, 2019 the Trading window for dealing in the shares of the Company shall remain close from 30 March, 2020 till 48 hours after the declaration of Unaudited Financial Results for quarter ending 31st March , 2020 for Designated Persons, designated Employees and their Immediate Relatives. Kindly take the same on record and acknowledge the receipt of the same.
30-03-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed edited newspaper publications made by the company in terms of Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with its meeting held on 13.02.2020 for approval of Un-audited Financial Results for quarter ended 31.12.2019. We are hereby enclosing copy of the newspaper advertisement, published in Active Times (English) and Mumbai Lakshyadeep (Marathi) in addition on 14.02.2020 and again on 19.02.2020 due to printing mistake in the name of the Company by the publisher in original addition on 14.02.2020.
25-02-2020
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Shamrock Industrial Company Ltd - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper publications made by the company in terms of Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with its meeting held on 13.02.2020 for approval of Un-audited Financial Results for quarter ended 31.12.2019. We are hereby enclosing copy of the newspaper advertisement, published in Active Times (English) and Mumbai Lakshyadeep (Marathi) in addition of 14.02.2020. Request you to take the same on records and oblige.
19-02-2020
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Shamrock Industrial Company Ltd - 531240 - Unaudited Financial Results For Quarter And Nine Months Ended December-2019

 Outcome Of Board Meeting considering Unaudited Financial Results for Quarter and Nine Months Ended December-2019
13-02-2020
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Shamrock Industrial Company Ltd - 531240 - Outcome Of Board Meeting

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13thFebruary, 2020, Thursday, at the registered office at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai- 400018 at 03.30p.m. and concluded at 05.00p.m. The Board discussed and approved as per attachment.
13-02-2020
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Shamrock Industrial Company Ltd - 531240 - Outcome Of Board Meeting

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13thFebruary, 2020, Thursday, at the registered office at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai- 400018 at 03.30p.m. and concluded at 05.00p.m. The Board discussed and approved as per attachment.
13-02-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Newspaper Publication/Cutting

 Please find enclosed newspaper publications made by the company in terms of Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with its meeting held on 13.02.2020 for approval of Un-audited Financial Results for quarter ended 31.12.2019. We are hereby enclosing copy of the newspaper advertisement, published in Active Times (English) and Mumbai Lakshyadeep (Marathi) in addition of 06.02.2020. Request you to take the same on records and oblige. Thanking You Yours Faithfully (c) For Shamrock Industrial Goniane lLst d Pallavi Lakdawala (Company Secretary & Compliance Officer) Membership No: A60877) Encl: a/a www.shamrockindustr
10-02-2020
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Shamrock Industrial Company Ltd - 531240 - Board Meeting Intimation for Notice Of Calling Board Meeting

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 13th February, 2020 on Thursday at the registered office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai- 400018 at 03.30 p.m.
05-02-2020
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Shamrock Industrial Company Ltd - 531240 - Shareholding for the Period Ended December 31, 2019

 Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
13-01-2020
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