SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and we inform you that the Company has on 21st February, 2023 received intimation from the Registrar and Transfer Agent of the Company - M/s. Bigshare Services Pvt. Ltd., regarding loss of share certificates. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publications made by the Company in Active Times (English) and Mumbai Lakshadeep (Marathi) in edition dated 31.01.2023 for publication of extract of financials figures respectively, in terms of Regulation 30 and 47 (1) and (3) of SEBI (LODR) Regulations, 2015 in connection with its Board meeting held on 30th January, 2023 for approval of Un-Audited Financial Results for quarter and nine months ended 31.12.2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Brief Profile In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 For Re-Appointment Of Secretarial Auditor In Terms Of Section 204 Of The Companies Act, 2013 And Audit Under Regulation 24A Of SEBI (LODR) Regulations, 2015, As Amended For F.Y. 2022-23
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 30th January, 2023, Monday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 04.30 p.m. and concluded at 05.10 p.m. The Board discussed and approved the re-appointment of M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2022-23. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Standalone Unaudited Financial Results For The Quarter Ended 31.12.2022 Pursuant To 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 30th January, 2023, Monday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 04.30 p.m. and concluded at 05.10 p.m. The Board discussed and approved The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Submission Of Board Meeting Outcome Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held Today I.E On 30Th January, 2023 At 4.30 Pm And Concluded At 5.10 Pm.
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 30th January, 2023, Monday at the Registered Office of the Company at 04.30 p.m. and concluded at 05.10 p.m. The Board discussed and approved as follows. 1. The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2. Appointed / re-appointed M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2022-23. 3. Took Note on Compliances on Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Submission Of Board Meeting Intimation As Per Regulation 29 And 33 Of SEBI(LODR) Regulations, 2015, For Board Meeting To Be Held On 30Th January, 2023, Monday At The Registered Office Of The Company At 04.30 P.M.
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) 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 30th January, 2023, Monday at the registered office of the Company at 04.30 p.m. to consider and approve the followings: 1.The Un-audited Standalone Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon. 2.To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2022-23. 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, received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Scrutinizer Report And Voting Results Under Regulation 44 Of SEBI (LODR) Regulations, 2015
Scrutinizer Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Outcome Of Postal Ballot
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the resolutions mentioned in the Postal Ballot notice dated 19th October, 2022, have been passed by the members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot i.e 30th December, 2022. Further, Pursuant to the provisions of the Section 108 and 110 of the Companies Act, 2013 and Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 30th December, 2022 is also enclosed herewith. 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. 30th December, 2022) until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.