Bigul

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHAMROCK INDUSTRIAL CO.LTD. 2CINL24239MH1991PLC062298 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Surbhi Inani Designation: CS & Compliance Officer EmailId: cssurbhi@shamrockindia.com Name of the Chief Financial Officer: Jitesh Rameshchandra Khokhani Designation: Chief Financial Officer EmailId: jiteshkhokhani@gmail.com Date: 07/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-05-2019
Bigul

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Raising of Funds

Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities
26-04-2019
Bigul

Shamrock Industrial Company Ltd - 531240 - Compliance Certificate As Per Regulation 40 (9) Of The SEBI (Listinq Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, We are enclosing herewith Certificate 40(9) for the half year ended 31st March, 2019 as required for your reference and records
24-04-2019
Bigul

Shamrock Industrial Company Ltd - 531240 - Shareholding for the Period Ended March 31, 2019

Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
Bigul

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Surbhi InaniDesignation :- Company Secretary and Compliance Officer
10-04-2019
Bigul

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate For The Period Ended 31St March 2019

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the half year ended 31st March, 2019 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385
10-04-2019
Bigul

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

In accordance with Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Shamrock Industrial Company Limited (the "Company") framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular Ref No.: LIST/COMP/01/2019-20, the trading window for dealing in the securities including derivatives of the Company will be closed for all directors, officers and designated employees of the Company with immediate effect and would open 48 hours after the announcement of the annual financial results for the 4th quarter and financial year ended on March 31 , 2019 to the public.
05-04-2019
Bigul

Shamrock Industrial Company Ltd - 531240 - Outcome of Board Meeting

The Board of Directors in its meeting held today i.e. Thursday, February 14,2019, have inter-alia considered the Un-audited financial results of the Company & Limited Review Report by the Auditors for the third Quarter and nine-months ended December 31, 2018.
14-02-2019
Bigul

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Financial Results For The Quarter Ended 31St December 2018

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing copy of the said Unaudited Financial Results for the quarter and nine months ended December 31, 2018 alongwith the Limited Review Reports (Standalone) of the Statutory Auditors of the Company, M/s. R Soni & Co., in respect of the said Results.
14-02-2019
Bigul

Shamrock Industrial Company Ltd - 531240 - Board Meeting Intimation for To Consider, Discuss And Approve Standalone Unaudited Financial Results For The Quarter Ended 31St December, 2018 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 14/02/2019 ,inter alia, to consider and approve 1. To consider, discuss and approve Standalone Unaudited Financial Results for the quarter ended 31st December, 2018 along with Limited Review Report thereon. 2. To take a note on quarterly Compliances under Listing Regulations, 2015. 3. Any other agenda with the permission of the Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 04/02/2019 to 16/02/2019 (both days inclusive) for Directors and Designated Employees as defined in the Code.
04-02-2019
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