| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. audited standalone financial results 2. Fund raising by way of issue of securities through methods as prescribed under SEBI ICDR Regulations (As per BSE Announcement Dated on 27/05/2025) In terms of Regulation 30 read with Schedule III of the SEBI LODR Regulation, the outcome of the board meeting held on 29th May, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to sanctions/approvals, as may be required including the approval of the sharcholders of the Company. Intimation regarding deferment of the meeting of Board of Directors (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve M/s. Shamrock Industrial Company Limited will be held on 30th January 2025 on Thursday at the registered office of the Company at 02.00 p.m. to consider and approve the following: 1.To Consider & Approve Un-Audited Standalone Financial Results for the quarter and Nine months ended 31st December 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2.To Appoint Mrs. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company 3.To Appoint Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 for F.Y. 2024-25. 4.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December 2024. 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, 2025, at the Registered Office of the Company at 02.00 p.m. and concluded at 02.50 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, 2024 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2.Appointment of Ms. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company w.e.f. 30.01.2025. 3.Appointment of Madhuri J. Bohra & Associates (Mem. No A54739 / COP - 20329 / Peer Review No: 4209/2023) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25. In details as per attached file. In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 30.01.2025 at 02.00 p.m. at its registered office of the Company approved the appointment of M/s. Madhuri J. Bohra and Associates (COP: 20329, Mem: A54739) as Secretarial Auditor of the Company for F.Y/ 2024-25 for conducting Audit under Section 204 of the Companies Act, 2013, as amended. Also attached brief profile in term of SEBI CIR/HO/CFD/PoD2/CIR/P/2023/120 DATED 11.07.2023 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 12th November 2024 on Tuesday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September 2024. 3. Any other items with the permission of the Chairman. This is to inform you that as per Regulation 30 and 33 of SEBI (LODR), 2015, as amended, The Board of Directors of the company in its meeting held on 12.11.2024 at 03:00 pm at its registered office considered and Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2024 along with LRR. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To confirm the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible himself for re-appointment. 3. To Consider and fix the day date time venue and Calendar of Events for 33rd AGM . 4. To fix the dates for the closing of register of Members and transfer of books in connection with 33rd AGM of the Company in terms of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015. 5. To appoint Scrutinizer for 33rd AGM of the Company. 6. To adopt Secretarial Audit Report for F.Y. 2023-24 in terms of Section 204 of the Companies Act 2013. 7. To adopt Directors Report for F.Y. 2023-24 and Notice for 33rd Annual General Meeting. 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 12th August, 2024 on Monday 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 following agenda items. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015. 2. Recommended to the members, the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at the ensuing AGM. In details as per attached pdf file. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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