SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of (Depositories and Participants) Regulations, 2018.08-07-2023
08-07-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance-57 (5) : intimation after the end of quarter
Non Applicability of regulation 57(5) of SEBI (LODR) Regulation ,2015 for the quarter ended June 30, 2023.05-07-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
With respect to BSE Circular no .LIST/COMP/1/2019/2020, we wish to inform you that in terms of the Company''s Code of conduct, to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the company shall remain closed with immediate effect(i.e. 29th June,2023) until 48 hours after the announcement of the Unaudited Financials Results for the quarter ended 30th June,2023.29-06-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window
With respect to BSE Circular no .LIST/COMP/1/2019/2020, we wish to inform you that in terms of the Company''s Code of conduct, to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the company shall remain closed with immediate effect(i.e. 29th June,2023) until 48 hours after the announcement of the Unaudited Financials Results for the quarter ended 30th June,2023.29-06-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting in connection with publication made by the Company for Standalone Audited Financial Results for the quarter and year ended 31.03.2023 as per Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulations, 2015.20-05-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Related Party Transaction Report For Half Year Ended 31St March, 2023 As Per Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Related Party Transaction Report for half year ended 31st March, 2023 as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.19-05-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Updates On Audited Standalone Financial Results For Year And Quarter Ended 31.03.2023
With regards to the Audited Standalone Financial Results for year and quarter ended 31.03.2023 submitted today by the Company to the Exchange, please note that certain minor changes have been carried out in the figures mentioned in the Cash Flow Statement (Other Financial Assets from (1.27) to (0.63), which was mainly due to formula error in work sheet) for the year ended 31.03.2023.19-05-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Audited Standalone Financial Results For The Quarter And Year Ended 31.03.2023 As Per Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015.
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 19th May, 2023, Friday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 02.00 p.m. and concluded at 02.50 p.m. The Board discussed and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015.19-05-2023
SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting In Terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015
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 19th May, 2023, Friday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 02.00 p.m. and concluded at 02.50 p.m. The Board discussed and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015.19-05-2023