Shamrock Industrial Company 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
25-07-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholding for the Period Ended June 30, 2019
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
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 July, 2019 till 48 hours after the declaration of Un-audited Financial Results for quarter ending 30th June, 2019 for Designated Persons, designated Employees and their Immediate Relatives.15-07-2019
Shamrock Industrial Company Ltd - 531240 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director15-07-2019
Shamrock Industrial Company Ltd - 531240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject, the meeting of the Board of Directors of was held today on 13th June, 2019 at the registered office of the Company at 06.30 p.m. the Board considered and approved the resignation of Ms. Surbhi Inani from the post of Company Secretary and Compliance officer of the Company w.e.f. 12.06.2019. The Resignation has been accepted and she will be relieved from her services from the closing hours of 12th June, 2019. Kindly acknowledge the Receipt.13-06-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results-Financial Results For The Year Ended 31St March, 2019
The Financial results for the Year ended 31st March, 2019 were approved by the Board of Directors at its meeting held today on 27th May, 2019, Monday, at its Registered Office which commenced at 05.30 P.M. and concluded at 7.00 P.M.27-05-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome of Board Meeting
Further to our corporate announcement dated 18th May, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015('the Listing Regulations') we enclose herewith a Statement of Audited Financial Results for the Quarter and year ended March 31,2019 alongwith the Independent Auditors Report. 1.The above financial results were approved by the Board of Directors at its meeting held today on 27th May, 2019, Monday, at its Registered Office which commenced at 05.30 P.M. and concluded at 7.00 P.M 2. The Board considered and took note on compliance done under SEBI's (LODR) Regulation, 2015 for the quarter ended 31.12.2018. 3. The Board hereby appointed M/s Pankaj Trivedi & Co. to conduct Secretarial Audit for the Year 2018-2019.27-05-2019
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Appointment to take on record Minutes of the previous (01/2019-20) Board Meeting dated 14/02/2019 and various Committee meetings held since last Board Meeting. 2. To consider, discuss and approve Standalone Audited Financial Results for the quarter ended 31st March, 2019 along with Auditors Report thereon. 3. To take a note on quarterly Compliances under Listing Regulations, 2015. 4. To appoint M/s Pankaj Trivedi & Co. to conduct Secretarial Audit for the Year 2018-2019. 5. Any other agenda with the permission of the Chairman.18-05-2019