Shamrock Industrial Co Share Price

Shamrock Industrial Co

CMP as on17-Jan-22 9:07

₹ 9.15
0 0%

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₹ 9.15

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₹ 9.15

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₹ 200

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₹ 9.15
₹ 9.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 06-Aug-2021 - -
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 6th August 2021 Friday at 83-E Hansraj Pragji Building Off. Dr. E Moses Road Worli Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved as per attached file. 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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed fixed the Book closure dates from 24th September, 2021 to 30th September, 2021 (both days inclusive) in connection with ensuing AGM. Proceeding cum outcome of 30th Annual General Meeting of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:06:50 AM) Submission of Scrutinizers Report along with voting results under regulation 44 of SEBI (LODR) Regulations 2015 in connection with 30th AGM of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:08:22 AM) Proceeding cum outcome of 30th Annual General Meeting of the Company held on 30.09.2021 (As Per BSE Announcement Dated on 9/30/2021 6:55:10 AM)
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