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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 19Th May, 2023 At 02.00 Pm For Considering The Audited Standalone Financial Results For The Year And Quarter Ended 31.03.2023

 SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited will be held on 19th May, 2023 on Friday at the registered office of the Company at 2.00 p.m. to consider and approve the following: 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2023. 2. Any other items with the permission of Chairman.
11-05-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Non applicability Certificate for Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023
28-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

 Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2023
20-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.
17-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018.
11-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHAMROCK INDUSTRIAL CO.LTD. 2 CIN NO. L24239MH1991PLC062298 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRIYANKA RATHODDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- JITESH KHOKHANI Designation : -CHEIF FINANCIAL OFFICER Date: 06/04/2023
06-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHAMROCK INDUSTRIAL CO.LTD. 2CIN NO.L24239MH1991PLC062298 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA RATHOD Designation: COMPANY SECRETARY EmailId: cs@shamrockindia.com Name of the Chief Financial Officer: JITESH KHOKHANI Designation: CHIEF FINANCIAL OFFICER EmailId: cs@shamrockindia.com Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2023

 Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2023 received from Mr. Kamlesh R. Khokhani, Promoter of the Company on behalf of Promoter & Promoter group of the Company.
03-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2023

 Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2023 received from Mr. Kamlesh R. Khokhani, Promoter of the Company on behalf of Promoter & Promoter group of the Company.
03-04-2023
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SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

 With respect to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, 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) Regulations, 2015, the Trading window of the Company shall remain closed with immediate effect (i.e. 31st March, 2023) until 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.
30-03-2023
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