SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 and with reference to above captioned subject, we enclose herewith the Copies of Newspaper Advertisement published in connection with the dispatch of Postal Ballot Notice to the shareholders of the Company on 29th November, 2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our communication made to the exchange dated 19th October, 2022, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice dated 19th October, 2022 together with the Explanatory Statement thereto, seeking approval of the Members for agenda items, as set out in the said Notice. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 30.09.2022 In Compliance With Regulation 23(9) Of SEBI (LODR) (Amendments) Regulations, 2018
In Compliance with Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018, we hereby submit the attached statement on Related Party Transactions, on consolidated basis, carried out by the Company during half year ended 30.09.2022 in accordance with applicable accounting standards. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications of extract of financials figures for half year and quarter ended 30.09.2022, in terms of Regulation 30 and 47 (1) and (3) of SEBI (LODR) Regulations, 2015 in connection with its Board meeting held on 19th October, 2022. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Calendar Of Events
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 October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the calendar of events in connection with proposed postal ballot with power to alter the same. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Brief Profile Of Kamlesh Khokhani
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 October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the Appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) as Non-Executive Director of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Brief Profile Of Jitesh Khokhani
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 October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the Appointment of Mr. Jitesh Rameshchandra Khokhani (DIN: 00611815), the existing CFO as a Whole Time Director of the Company. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2022 Along With Limited Review Report Thereon.
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 October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2022 Along With Limited Review Report Thereon.
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 October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19/10/2022 At 3.00 Pm And Concluded At 4.10 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 19th October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the agenda items as mentioned in the attached file.