Corporate Action
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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 27-Sep-2019 | 14-Aug-2019 | - | - |
| AGM 27/09/2019 Proceeding of 28th AGM of Shamrock Industrial Company Limited held on today 27.09.2019 at registered office at 11.30 a.m. Disclosure under regulation 44 of LODR, Regulations, 2015 along with Scrutinizer Report for 28th AGM of the Company held on today 27.09.2019 at registered office at 11.30 a.m. (As Per BSE Announcement dated on 27/09/2019) In terms of Regulation 30 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 the Company was held today on 14th August, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai - 400018 at 03:30 P.M and concluded at 04.30 p.m. The Board considered and approved As attached: This is to inform that the meeting of the Board of Directors of the Company was held today on 14th August, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai - 400018 at 03:30 P.M and concluded at 04.30 p.m. The Board considered and Fixed 28th Annual General Meeting of the Company to be held on 27th September, 2019, Friday at 11.30 a.m. at the registered office of the Company. The Stakeholder will be sent copy of Annual Report in due course of time. The meeting of the Board of Directors of the Company was held today on 14th August, 2019, at the Registered Office of the Company at 03:30 P.M and concluded at 04.30 p.m. the Board fixed Calendar of Events and Closure of Register of Members and Transfer in connection with 28th Annual General Meeting of the Company as per attached file. Proceeding of 28th AGM of Shamrock Industrial Company Limited held on today 27.09.2019 at registered office at 11.30 a.m.(As Per BSE Announcement Dated on 9/27/2019 7:51:23 PM) Adopted 28th Annual Report for 2018-19 by the Members of the Company. (As per BSE Announcement dated on 29/09/2019) | ||||
