Shamrock Industrial Co Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Apr-2021 - -
This is to inform that the meeting of the Board of Directors of M/ s. Shamrock Industrial Company Limited was held today held on 30th April, 2021 on Friday at the registered office at 05.45 p.m. and concluded on 06.50 p.m. The Board considered and approved the followings: 1. Appointment of Ms. Priyanka Manishbhai Rathod (A42686) as Company Secretary and Compliance officer of the Company. 2. Appointment of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as an Independent Director of the Company.
Board Meeting - 03-Feb-2021 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February, 2021 on Friday at the registered office 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, 2020. 2. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st December, 2020. 3. To consider the appointment of Company Secretary of the Company. 4. Any other items with the permission of Chairman. This is to inform that the meeting of the Board of Directors of M/ s. Shamrock Industrial Company Limited was held today held on 12th February, 2021 on Thursday at the registered office at 02.00 p.m. and concluded on 02.45 p.m. The Board considered and approved the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review thereon. This is to inform that the meeting of the Board of Directors of M/ s. Shamrock Industrial Company Limited was held today held on 12th February, 2021 on Thursday at the registered office at 02.00 p.m. and concluded on 02.45 p.m. The Board considered and approved as per attached Outcome. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To consider & approve Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2020. 2. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 30th September, 2020. 3. Any other items with the permission of Chairman. Unaudited Financial Results for quarter and half year ended 30.09.2020 (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 13-Aug-2020 - -
SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. to consider and approve the agenda items as per notice attached. This is to inform that the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited was held today on 25th August, 2020 on Tuesday at the registered office at 03.30 p.m. and concluded on 04.45 p.m. The Board considered and approved as per attached file. (As Per BSE Announcement Dated on 25.08.2020)
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. This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 29th June, 2020, Monday, at the registered office at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018, at 01.30 p.m. and concluded at 04.35 p.m. The Board discussed and approved as follows. 1. Approved Audited Standalone Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon. 2. Took the note on 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. Took the note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 31st March, 2020. 4. The Board has accepted the resignation of Mrs. Pallavi Lakdawala as Wholetime Company Secretary & Compliance Officer of the Company w.e.f. 29th June, 2020. (As Per BSE Announcement Dated on 29/06/2020) News paper publication for Audited Financials Statement for Year ended 31.03.2020 (As Per BSE Announcement Dated 15.07.2020)
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