Shamrock Industrial Company Ltd - 531240 - Shareholding for the Period Ended December 31, 2018
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Outcome of Board Meeting
Rectification Of Error In The Outcome Of Board Meeting Held On November 14th, 2018. With reference to the above captioned subject, this is to inform you that inadvertently due to clerical error, in the date of the appointment of Mrs. Neeta Khokhani(DIN: 08272554) as Woman Director has been written w.e.f 1st November, 2018 which we intend to correct as 14th November, 2018.... Results For The Quarter Ended 30.09.2018
This is to inform that meeting of the Board of Directors of the Company was held today on 14th November, 2018, Wednesday, at its Registered Office at 83 - E, Hansraj Pragji Building, Off Dr. E. Moses Road, Worli, Mumbai - 400018 at 04.30 p.m. concluded at 05.00 p.m. the Board considered and approved: 1. The Un-audited Standalone Financial Results for quarter ended 30.09.2018 along with limited review certificate on the same.... Board Meeting Intimation for Consideration & Approval Of Unaudited Financial Results For The Half Year And Quarter Ended 30Th September,2018.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider, discuss and approve Standalone Unaudited Financial Results for the half-year and quarter ended 30th September, 2018 along with Limited Review Report thereon. 2. To take up the Proposal for appointment of additional Director (Woman Director) under Non-executive... Shareholding for the Period Ended September 30, 2018
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2018
Shamrock Industrial Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2018
Shamrock Industrial Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 here 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 at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.