SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Certificate 40(9) For Half Year Ended 30.09.2019
Certificate 40(9) for Half year ended 30.09.201922-10-2019
22-10-2019
Shamrock Industrial Company Ltd - 531240 - Certificate Under Reg 7(3) For Half Year Ended 30.09.2019
Certificate under Reg 7(3) for half year ended 30.09.201922-10-2019
Shamrock Industrial Company Ltd - 531240 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Kamlesh KhokhaniDesignation :- Director18-10-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholding for the Period Ended September 30, 2019
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here15-10-2019
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 1st October, 2019 till 48 hours after the declaration of Unaudited Financial Results for quarter ending 30th September, 2019 for Designated Persons, designated Employees and their Immediate Relatives.30-09-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Reg. 34 (1) Annual Report
Adopted 28th Annual Report for 2018-19 by the Members of the Company.29-09-2019
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 here28-09-2019
Shamrock Industrial Company Ltd - 531240 - Voting Results Along With Scrutinizer Report For 28Th AGM Of The Company
Disclosure under regulation 44 of LODR, Regulations, 2015 along with Scrutinizer Report for 28th AGM of the Company held on today 27.09.2019 at registered office at 11.30 a.m.27-09-2019
Shamrock Industrial Company Ltd - 531240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 28th AGM of Shamrock Industrial Company Limited held on today 27.09.2019 at registered office at 11.30 a.m.27-09-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Disclosure Of Related Party Transactions For Quarter Ended 30.06.2019
Disclosure of Related Party Transactions for Quarter ended 30.06.201931-08-2019