SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Place Find enclosed Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2019 Kindly place the same on your record. Shamrock Industrial Company 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 2nd April, 2019 the Trading window for dealing in the shares of the Company shall remain close from 2nd January, 2020 till 48 hours after the declaration of Unaudited Financial Results for quarter ending 31st December , 2019 for Designated Persons, designated Employees and their Immediate Relatives. Shamrock Industrial Company Ltd - 531240 - Statement Of Related Party Transaction For Quarter Ended 30.09.2019
Statement of Related Party Transaction for Quarter Ended 30.09.2019 Shamrock Industrial Company Ltd - 531240 - Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 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 the Company was held today on 13 December, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai- 400018 at 04:00 P.M and concluded at 06.30 p.m. The Board considered and approved the Appointment of Ms. Pallavi Lakdawala (ACS 60877) as Wholetime Company Secretary & Compliance Officer of the company. Shamrock Industrial Company Ltd - 531240 - Outcome Of Board Meeting Held On 13.12.2019
In terms of Regulation 30 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 the Company was held today on 13 December, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai- 400018 at 04:00 P.M and concluded at 06.30 p.m. The Board considered and approved the following items: 1. Appointment of Ms. Pallavi Lakdawala as Wholetime Company Secretary & Compliance Officer of the company. 2. Authorised Ms. Pallavi Lakdawala for making disclosure under Regulation 30(5) Securities & Exchange Board of India (LODR) Regulation, 2015 for making disclosures of material events or information to Stock Exchange. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Appointment Of Company Secretary.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary. 2. Any other agenda to be considered with the permission of chairman SHAMROCK INDUSTRIAL CO.LTD. - 531240 - UNAUDITED FINANCIAL RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2019
This is to inform that the meeting of the Board of Directors of the Company was held today on 14th November, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai - 400018 at 04:30 P.M and concluded at 05.20 p.m. The Board considered and approved the Unaudited Financial Results for Quarter and Half year ended 30.09.2019. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome Of Board Meeting Held On 14.11.2019
This is to inform that the meeting of the Board of Directors of the Company was held today on 14th November, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai - 400018 at 04:30 P.M and concluded at 05.20 p.m. The Board considered and approved as per attached file. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Notice Of Board Meeting For Consideration And Approval Of Unaudited Financials For Quarter Ended 30.09.2019
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform that 05/2019-20 meeting of the Board of Directors of the Company will be held on 14th November, 2019, Thursday at the Registered Office of the Company at 83 E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai -400018 at 04:30 P.M. to consider and approve Standalone Unaudited Financial Results for quarter and half year ended 30th September, 2019 along with Limited Review Report thereon and other Agendas as per notice attached. Shamrock Industrial Company Ltd - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for Quarter ended 30.09.2019