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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM:20.07.2022 31st Annual Report for F.Y. 2021-22 (As Per BSE Announcement Dated on 28.06.2022) Newspaper Publication in connection with 31st AGM for F.Y. 2021-22. (As per BSE Announcement Dated on 29/06/2022) Proceedings / Outcome of 31st Annual general Meeting held on 20.07.2022 (As Per BSE Announcement Dated on 20.07.2022) Submission of Scrutinizer Report and details of voting results for 31st AGM the Company pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 Shamrock Industrial Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and in continuation to the outcome of 31st Annual General Meeting held on 20th July, 2022, Please be informed that the resignation of the Mr. Kamlesh R. Khokhani has been taken on record on account of non-approval of his reappointment as a Managing Director by the members at 31st Annual General Meeting held on 20.07.2022. (As Per BSE Announcement Dated on 13/08/2022)