Shamrock Indl. Corporate Action

Shamrock Indl. Corporate Action

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202311-Aug-2023--
AGM 27/09/2023 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 10th August, 2023 on Thursday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 02.30 p.m. and concluded at 05.20 p.m. The Board discussed and approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015 and other items as per the attached file. (As per BSE Announcement Dated on 10/08/2023) Pursuant of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held today on 27th September, 2023 through VC/OAVM. Outcome of 32nd AGM of the Company held on today on 27th September, 2023 at 11.30 a.m. through VC/OAVM alongwith Voting Results and Scrutinizer Report Enclosed herewith Outcome of 32nd AGM of the Company held on today 27.09.2023 and Voting Results and Scrutinizer Report pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on 27/09/2023)