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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2024

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 10th February, 2024, Saturday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 3.45 p.m. The Board discussed and approved as follows. 1. Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2. Reappointment of M/s. Pankaj Trivedi & Co., Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2023-24. 3. Took note on Compliance of Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2023. Kindly acknowledge the Receipt.
10-02-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Notice Of Calling Board Meeting On 10.02.2024

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 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 10th February, 2023, Saturday at the registered office of the Company at 03.00 p.m. to consider and approve the followings: 1.To consider & approve Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2.To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2023-24. 3.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December, 2023. 4.Any other items with the permission of the Chairman.
02-02-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, please find attached the Certificate issued by company''s RTA.
08-01-2024
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

 Intimation of Closure of Trading Window
29-12-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 as amended regarding acceptance of request for transmission and issue of duplicate share certificate and issue of Letter of confirmation
13-12-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR), Regulation, 2015 please find enclosed copy of Newspaper cutting in connection with publication made by the company for its Financials Results for the quarter and half year ended 30.09.2023 published in the newspaper dated 11.11.2023
11-11-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 30.09.2023 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2018

 Herewith enclosed Related Party Transactions Statement for half year ended 30.09.2023 in compliance of Regulation 23(9) of SEBI (LODR) Regulations, 2018 as amended
10-11-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.11.2023

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 10th November, 2023 on Friday 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 04.45 p.m. The Board discussed and approved the following agenda items. 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on status of compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2023. Kindly acknowledge the Receipt
10-11-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Standalone Unaudited Financial Results For Quarter And Half Year Ended 30.09.2023

 In terms of Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 as amended this is to inform that the Board of Directors of the Company has considered and approved the Un-audited Financial Results for the quarter and half year ended 30.09.2023 at its meeting held on today 10.11.2023 at 04.00 p.m. at registered office and concluded at 04.45 p.m.
10-11-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Company Scheduled On 10Th November, 2023

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 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 10th November, 2023, Friday at the registered office of the Company at 04.00 p.m. to consider and approve the followings: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September, 2023. 3. Any other items with the permission of the Chairman.
02-11-2023
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