Outcome of AGM
Shamrock Industrial Company Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2018.01-10-2018
01-10-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Shamrock Industrial Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 21, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 25, 2018.17-08-2018
Standalone Financial Results, Limited Review Report for June 30, 2018
Shamrock Industrial Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20182. Standalone Limited Review for the period ended June 30, 201814-08-2018
Board Meeting on August 14, 2018
Shamrock Industrial Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2018.09-08-2018
Shareholding for the Period Ended December 31, 2015
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here27-07-2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2018
Shamrock Industrial Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2018
Shareholding for the Period Ended June 30, 2018
Shamrock Industrial Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Standalone Financial Results, Auditors Report for March 31, 2018
Shamrock Industrial Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20182. Standalone Auditors Report for the period ended March 31, 201821-06-2018
Outcome of Board Meeting
Shamrock Industrial Company Ltd has informed BSE that meeting of the Board of Directors of the Company held on June 19, 2018, to approve the following items:1. To take note that Mr. Jitesh R. Khokhani has been appointed as Chief Financial Officer of the Company with effect from June 19, 2018.2. Further M/s. Pankaj Trivedi and Co., Practising Company Secretaries has been appointed to conduct the Secretarial Audit for the F.Y. 2017-18,...19-06-2018