SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pre - AGM Newspaper Publication of 32nd AGM under Regulation 30 of SEBI (LODR), 2015.31-08-2023
31-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting in connection with publication made by the Company for Unaudited Financials Results for the Quarter ended 30.06.2023 as per Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.11-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events For 32Nd AGM For F.Y. Ending 31.03.2023
Attached is the Calendar of Events in connection with 32nd Annual General Meeting of the Company.10-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
Attached the Notice of Book closure for ensuing AGM pursuant to provision of Section 91 of the Companies Act, 2023 and Regulation 42 of the SEBI (LODR) Regulations, 2015 as amended.10-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Unaudited Financial Results For Quarter Ended 30.06.2023
The meeting of the Board of Directors of the Company was held today on 10.08.2023 at 2.30 p.m. concluded at 05.20 p.m. at the registered office of the Company, the Board considered and approved Unaudited Financial Results for quarter ended 30.06.2023 alongwith LLR in terms of Regulation 33 and read with regulation 30 of the SEBI (LODR), Regulations, 201510-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023
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 August, 2023 on Thursday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 02.30 p.m. and concluded at 05.20 p.m. The Board discussed and approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015 and other items as per the attached file.10-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for The Company Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 10/08/2023 ,Inter Alia, To Consider And Approve Unaudited Financial Results For QE June 30, 2023.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1.To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. 2.. To confirm the appointment of Mr. Kalpesh Rameshchandra Khokhani (DIN: 00322052) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3.To Consider and fix day, date, time, venue and calendar of events in connection with 32nd Annual General Meeting of the Company. 4.To fix the dates for the closing of Register of Members and Transfer Books in connection with 32nd Annual General Meeting of the Company. 5.To appoint Scrutinizer for 32nd Annual General Meeting of the Company. 6.To adopt Directors Report for F.Y. 2022-23 and Notice for 32nd Annual General Meeting. 7.To take Note of Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 202302-08-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (LODR) and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, and in continuation of our intimation to the stock exchange dated 22nd February, 2023, the company has received intimation letter from our RTA dated 26.07.2023 confirming Issue of Duplicate Share Certificate and LOC.27-07-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (LODR), 2015 and SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 and in continuation of our intimation to the stock exchange dated 22nd February,2023 , the company has received the enclosed intimation letter from RTA dated 14.07.2023 confirming Issue of Duplicate share certificate(s) and Letter of Confirmation.14-07-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In term of Regulation 39(3) of SEBI (LODR), 2015 and SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 and in continuation of our intimation to the stock exchange dated 22nd February, 2023, the company has received the enclosed intimation letter from RTA - M/s Bigshare Services Pvt. Ltd. dated 13.07.2023 confirming issue of duplicate share certificate(s) and LOC that have been issued and details of which are attached herewith.14-07-2023