| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1.Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31 2025 in terms of Regulations 33 of SEBI Listing Regulations 2015 as amended. 2. To take note on Compliance done for the quarter ended December 31 2025 under SEBI Listing Regulations 2015 as amended. 3. Any other items with the permission of Chairman. Approved and considered the following: 1. The Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025 in terms of Regulations 33 of SEBI Listing Regulations, 2015 as amended. 2. Compliance done for the quarter ended December 31, 2025 under SEBI Listing Regulations, 2015 as amended. Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2025, along with Limited Review Report thereon. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Outcome of Meeting of Board of Directors held on December 22, 2025. | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Outcome of Meeting of the Board of Directors of the Company held on December 11, 2025. This is to inform you that the Board of Directors in Board Meeting held on December 11, 2025 has Considered and approved the Incorporation of Wholly owned Subsidiary of the Company. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.the Unaudited Standalone Financial Results for the quarter and half year ended September 30 2025 along with Limited Review Report thereon in terms of Regulations 33 of SEBI Listing Regulations 2015 as amended. 2.To take note on Compliance done for the quarter and half-year ended September 30 2025 under SEBI Listing Regulations 2015 as amended. 3.Any other items with the permission of Chairman. 1. Approved Unaudited Standalone Financial Results for the Quarter and Half Year ended on September 30, 2025. along with Limited Review Report thereon. 2. Noted the Resignation of Statutory Auditor of the Company. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| The Board discussed, considered and approved the appointment of Mr. Rahul Manoj Rajani as Additional Executive Director and Mr. Bagepalli Vijayakumar Harish as an Additional Director. | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Outcome of Meeting of Board of Directors held on Thursday, September 16, 2025. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Shamrock Industrial Company Limited has informed stock exchange regrading the outcome of the board meeting held on September 05, 2025 | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled on 12th August 2025 at 03.00 p.m. at the Registered Office of the Company inter alia to consider and approve 1. To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2025 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To take note on Compliance done for the quarter and year ended 30.06.2025 under SEBI (LODR) Regulations 2015 as amended. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. In terms of Regulation 30 read with Schedule III of the SEBI LODR Regulation, the outcome of the board meeting held on 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. audited standalone financial results 2. Fund raising by way of issue of securities through methods as prescribed under SEBI ICDR Regulations (As per BSE Announcement Dated on 27/05/2025) In terms of Regulation 30 read with Schedule III of the SEBI LODR Regulation, the outcome of the board meeting held on 29th May, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to sanctions/approvals, as may be required including the approval of the sharcholders of the Company. Intimation regarding deferment of the meeting of Board of Directors (As Per BSE Announcement Dated on: 19/05/2025) | ||
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