SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards Issue of duplicate shares and Letter of Confirmation pursuant to Regulation 39(3) of SEBI (LODR), Regulation, 2015 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share certificate and Letter of Confirmation pursuant to Regulation 39(3) of SEBI (LODR), 2015. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of compliance certificate under regulation 74(5) of SEBI (LODR) Regulations , 2018 for quarter ended 30.09.2023 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
Pursuant to provision of SEBI (PIT) Regulation, 2015 as amended from time to time, Trading Window shall be closed from the closing of Business hours of 30th September, 2023 till 48 Hours after declaration of Financial Results of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith Outcome of 32nd AGM of the Company held on today 27.09.2023 and Voting Results and Scrutinizer Report pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd AGM of the Company held on today on 27th September, 2023 at 11.30 a.m. through VC/OAVM alongwith Voting Results and Scrutinizer Report SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement Under Regulation 30 (LODR)-Meeting Updates Submission Of Summary Of Proceedings Of Annual General Meeting Held On 27Th September, 2023 Through VC/OAVM.
Pursuant of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held today on 27th September, 2023 through VC/OAVM. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Loss Of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulation, 2015. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication regarding dispatch of notice of 32nd AGM under regulation 30 and 47 of SEBI (LODR), 2015. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Reg. 34 (1) Annual Report.
Submission of Notice of 32nd AGM along with Annual report of the company for F.Y.2022-2023 under regulation 34(1) of SEBI (LODR), 2015