Shamrock Industrial Co Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on 29th June, 2020 on Monday at the registered office 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018, at 01.30 p.m. to consider and approve the following: 1. To consider and Approve Standalone Audited Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon. 2. Noting of disclosure of Directors Interest and Shareholding pursuant to provision Section 184 (1) of the Companies Act 2013, read with rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014 and Noting DIR-8. 3. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st March, 2020. 4. To consider and approve resignation of Company Secretary of the Company. 5. Any other items with the permission of Chairman.
Board Meeting - 05-Feb-2020 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) 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 13th February, 2020 on Thursday 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. This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13thFebruary, 2020, Thursday, at the registered office at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai- 400018 at 03.30p.m. and concluded at 05.00p.m. The Board discussed and approved as per attachment. Outcome Of Board Meeting considering Unaudited Financial Results for Quarter and Nine Months Ended December-2019 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Dec-2019 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary. 2. Any other agenda to be considered with the permission of chairman 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 13 December, 2019, at the Registered Office of the Company at 83 - E, Hansraj Pragji Building, Off. Dr. E. Moses Road, Worli, Mumbai- 400018 at 04:00 P.M and concluded at 06.30 p.m. The Board considered and approved the following items: 1. Appointment of Ms. Pallavi Lakdawala as Wholetime Company Secretary & Compliance Officer of the company. 2. Authorised Ms. Pallavi Lakdawala for making disclosure under Regulation 30(5) Securities & Exchange Board of India (LODR) Regulation, 2015 for making disclosures of material events or information to Stock Exchange. (As Per BSE Announcement Dated on 13.12.2019)
Board Meeting - 07-Nov-2019 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform that 05/2019-20 meeting of the Board of Directors of the Company will be held on 14th November, 2019, Thursday 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. to consider and approve Standalone Unaudited Financial Results for quarter and half year ended 30th September, 2019 along with Limited Review Report thereon and other Agendas as per notice attached. This is to inform that the meeting of the Board of Directors of the Company was held today on 14th November, 2019, 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 05.20 p.m. The Board considered and approved as per attached file. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) 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 will be held 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. to consider and approve the following items: 1.To consider, discuss and approve Standalone Unaudited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report thereon. 2. Other agendas as laid out 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 approved the Standalone Un-audited Financial Results for Quarter Ended 30.06.2019 along with Limited Review Report thereon. 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. (As Per BSE Announcement Dated 14.08.2019)