SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions31-08-2019
31-08-2019
Shamrock Industrial Company Ltd - 531240 - Reg. 34 (1) Annual Report
Please find enclosed the copy of 28th Annual Report for F.Y. 2018-19 of the Company, in compliance of provision of Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.31-08-2019
Shamrock Industrial Company Ltd - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in terms of Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with Board meeting held on 14.08.2019 for approval of Un-audited Financial Results for quarter ended 30.06.2019. We are hereby enclosing copy of the newspaper advertisement, published in Active Times (English) and Mumbai Lakshyadeep (Marathi) in addition of 15.08.2019.31-08-2019
Shamrock Industrial Company Ltd - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for notice calling meeting of board of Directors to be held on 14.08.2019 for approval of Un-audited Financial Results for quarter ended 30.06.2019. We are hereby enclosing copy of the newspaper advertisement, published in Active Times (English) and Mumbai Lakshyadeep (Marathi) in addition of 07.08.2019.31-08-2019
Shamrock Industrial Company Ltd - 531240 - Imitation Of Fixation Of Calendar Of Events And Closure Of Register Of Members And Transfer In Connection With 28Th Annual General Meeting Of The Company.
The meeting of the Board of Directors of the Company was held today on 14th August, 2019, at the Registered Office of the Company at 03:30 P.M and concluded at 04.30 p.m. the Board fixed Calendar of Events and Closure of Register of Members and Transfer in connection with 28th Annual General Meeting of the Company as per attached file.14-08-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Intimation Of Calling Of Annual General Meeting For F.Y. Ended 2018-2019.
This is to inform that the meeting of the Board of Directors of the Company was held today on 14th August, 2019, 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 and concluded at 04.30 p.m. The Board considered and Fixed 28th Annual General Meeting of the Company to be held on 27th September, 2019, Friday at 11.30 a.m. at the registered office of the Company. The Stakeholder will be sent copy of Annual Report in due course of time.14-08-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Un-Audited Financial Results For Quarter Ended 30.06.2019
This is to inform that the meeting of the Board of Directors of the Company was held today on 14th August, 2019, 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 and concluded at 04.30 p.m. The Board considered and approved the Standalone Un-audited Financial Results for Quarter Ended 30.06.2019 along with Limited Review Report thereon.14-08-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome of Board Meeting
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 14th August, 2019, 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 and concluded at 04.30 p.m. The Board considered and approved As attached:14-08-2019
Shamrock Industrial Company Ltd - 531240 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Standalone Unaudited Financial Results For The Quarter Ended 30Th June, 2019 Along With Limited Review Report Thereon.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 the Company will be held on 14th August, 2019, 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. to consider and approve the following items: 1.To consider, discuss and approve Standalone Unaudited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report thereon. 2. Other agendas as laid out06-08-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018.25-07-2019