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BSE Code : 531240 | NSE Symbol : | ISIN : INE022F01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	30-Jan-2025	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve M/s. Shamrock Industrial Company Limited will be held on 30th January 2025 on Thursday at the registered office of the Company 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 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2.To Appoint Mrs. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company 3.To Appoint Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 for F.Y. 2024-25. 4.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December 2024. 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 30th January, 2025, at the Registered Office of the Company at 02.00 p.m. and concluded at 02.50 p.m. The Board discussed and approved as follows. 1.The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2.Appointment of Ms. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company w.e.f. 30.01.2025. 3.Appointment of Madhuri J. Bohra & Associates (Mem. No A54739 / COP - 20329 / Peer Review No: 4209/2023) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25. In details as per attached file. In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 30.01.2025 at 02.00 p.m. at its registered office of the Company approved the appointment of M/s. Madhuri J. Bohra and Associates (COP: 20329, Mem: A54739) as Secretarial Auditor of the Company for F.Y/ 2024-25 for conducting Audit under Section 204 of the Companies Act, 2013, as amended. Also attached brief profile in term of SEBI CIR/HO/CFD/PoD2/CIR/P/2023/120 DATED 11.07.2023 (As per BSE Announcement Dated on 30/01/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 November 2024 on Tuesday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September 2024. 3. Any other items with the permission of the Chairman. This is to inform you that as per Regulation 30 and 33 of SEBI (LODR), 2015, as amended, The Board of Directors of the company in its meeting held on 12.11.2024 at 03:00 pm at its registered office considered and Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2024 along with LRR. (As per BSE Announcement dated on 12/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations 2015. 2. To confirm the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible himself for re-appointment. 3. To Consider and fix the day date time venue and Calendar of Events for 33rd AGM . 4. To fix the dates for the closing of register of Members and transfer of books in connection with 33rd AGM of the Company in terms of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015. 5. To appoint Scrutinizer for 33rd AGM of the Company. 6. To adopt Secretarial Audit Report for F.Y. 2023-24 in terms of Section 204 of the Companies Act 2013. 7. To adopt Directors Report for F.Y. 2023-24 and Notice for 33rd Annual General Meeting. 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 12th August, 2024 on Monday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the following agenda items. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regn, 2015. 2. Recommended to the members, the appointment of Mr. Kamlesh Rameshchandra Khokhani (DIN: 00322223) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at the ensuing AGM. In details as per attached pdf file. (As Per BSE Announcement Dated on: 12/08/2024)
18-May-2024	27-May-2024	Accounts	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2024 alongwith 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 31.03.2024 under SEBI (LODR) Regulations 2015 as amended. 3. Any other items with the permission of Chairman. Please take attached file on records. 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 27th May, 2024, Monday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.05 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. 2. Took the note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. Kindly acknowledge the Receipt. Read less.. In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended the Meeting of the Board of Directors of the Company was held today 03.00 p.m. and concluded at 04.05. p.m. at registered office of the Company, the Board of Directors at its meeting approved the Standalone Audited Financial Results of the Company alongwith Auditors Report thereon for quarter and f.y. ended 31.03.2024 in term of Regulation 33 of the SEBI (LODR), Regulations, 2015. Please take on record the attached file (As Per BSE Announcement Dated on 27.05.2024) Attached is the declaration pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018 dated November 26, 2018, that the Company is not a Large Corporate Entity along with the Financial Statements of the Company for F.Y. ended 31.03.2024 adopted by Board in its meeting held on 27.05.2024. The Declaration pursuant to said SEBI circular was already submitted by the Company to the exchange on 04.04.2024 and furnished here once again with Financial Statements of the Company for F.Y. ended 2023-24. Please take the same on record. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve In terms of Regulation 29 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 10th February 2023 Saturday at the registered office of the Company at 03.00 p.m. to consider and approve the followings: 1.To consider & approve Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2.To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 for F.Y. 2023-24. 3.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December 2023. 4.Any other items with the permission of the Chairman. In terms of regulation 30 read with regulation 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in it''s meeting held on 10.02.2024 at it''s registered office at 3.00PM concluded at 3.45 PM have discussed and approved unaudited Standalone Financial Results for the Quarter and nine months ended 31.12.2023 along with LRR thereon. Please take the same on record 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 February, 2024, Saturday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 3.45 p.m. The Board discussed and approved as follows. 1. Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2. Reappointment of M/s. Pankaj Trivedi & Co., Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2023-24. 3. Took note on Compliance of Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2023. Kindly acknowledge the Receipt. (As per BSE Announcement Dated on 10/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Regulation 29 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 10th November 2023 Friday at the registered office of the Company at 04.00 p.m. to consider and approve the followings: 1. To consider & approve Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September 2023. 3. Any other items with the permission of the Chairman. In terms of Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 as amended this is to inform that the Board of Directors of the Company has considered and approved the Un-audited Financial Results for the quarter and half year ended 30.09.2023 at its meeting held on today 10.11.2023 at 04.00 p.m. at registered office and concluded at 04.45 p.m. 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 November, 2023 on Friday 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 04.45 p.m. The Board discussed and approved the following agenda items. 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on status of compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2023. Kindly acknowledge the Receipt (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1.To consider & approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2023 along with Limited Review Report thereon. 2.. To confirm the appointment of Mr. Kalpesh Rameshchandra Khokhani (DIN: 00322052) who retires by rotation in terms of section 152(6) of the Companies Act 2013 and being eligible offers himself for re-appointment. 3.To Consider and fix day date time venue and calendar of events in connection with 32nd Annual General Meeting of the Company. 4.To fix the dates for the closing of Register of Members and Transfer Books in connection with 32nd Annual General Meeting of the Company. 5.To appoint Scrutinizer for 32nd Annual General Meeting of the Company. 6.To adopt Directors Report for F.Y. 2022-23 and Notice for 32nd Annual General Meeting. 7.To take Note of Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 for the quarter ended 30th June 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)
11-May-2023	19-May-2023	Accounts	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 19th May 2023 on Friday at the registered office of the Company at 2.00 p.m. to consider and approve the following: 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2023. 2. Any other items with the permission of Chairman. 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 19th May, 2023, Friday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 02.00 p.m. and concluded at 02.50 p.m. The Board discussed and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 19/05/2023)
21-Jan-2023	30-Jan-2023	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve In terms of Regulation 29 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 30th January 2023 Monday at the registered office of the Company at 04.30 p.m. to consider and approve the followings: 1.The Un-audited Standalone Financial Results for the quarter ended 31st December 2022 along with Limited Review Report thereon. 2.To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations 2015 for F.Y. 2022-23. 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 30th January, 2023, Monday at the Registered Office of the Company at 04.30 p.m. and concluded at 05.10 p.m. The Board discussed and approved as follows. 1. The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2. Appointed / re-appointed M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2022-23. 3. Took Note on Compliances on Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2022. 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 30th January, 2023, Monday 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 05.10 p.m. The Board discussed and approved The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 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 30th January, 2023, Monday 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 05.10 p.m. The Board discussed and approved the re-appointment of M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2022-23. (As Per BSE Announcement dated on 30.01.2023)
10-Oct-2022	19-Oct-2022	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve In terms of Regulation 29 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 19th October 2022 Wednesday at the registered office of the Company at 03.00 p.m. to consider and approve the agenda items as mentioned in the Notice. 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 19th October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the agenda items as mentioned in the attached file. 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 19th October, 2022, Wednesday at the Registered Office of the Company at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.00 p.m. and concluded at 04.10 p.m. The Board discussed and approved the Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 19.10.2022) Newspaper publications of extract of financials figures for half year and quarter ended 30.09.2022, in terms of Regulation 30 and 47 (1) and (3) of SEBI (LODR) Regulations, 2015 in connection with its Board meeting held on 19th October, 2022. (As Per BSE Announcement Dated on 20/10/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In terms of Regulation 29 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 9th August 2022 on Tuesday at the registered office of the Company at 02.30 p.m. to consider and approve the following: 1. Un-audited Standalone Financial Results for the quarter ended 30th June 2022 along with Limited Review Report thereon. 2. To take Note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th June 2022. 3. Any other items with the permission of Chairman. 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 9th August, 2022, Tuesday 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 03.20 p.m. The Board discussed and approved standalone financial results for the quarter ended 30/06/2022 (As Per BSE Announcement Dated on 09.08.2022)
18-Jun-2022	25-Jun-2022	AGM	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2022 inter alia to consider and approve In terms of Regulation 29 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 June 2022 on Saturday at the registered office of the Company at 03.00 p.m. to consider and approve the agenda items as per attached notice. 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 M/s. Shamrock Industrial Company Limited was held today on 25th June, 2022, Saturday at the registered office of the Company at 03.00 p.m. and concluded at 03.40 p.m. The Board considered and approved as per attached file. Please be informed that the Board of Directors in its meeting held on 25th June, 2022 has appointed M/s. Devpura Navlakha & Co., Chartered Accountants, Mumbai (FRN - 121975W), as Statutory Auditors of the Company pursuant to Section 139 and 141 of the Companies Act, 2013. Please find enclosed Brief profile of M/s. Devpura Navlakha & Co., in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. (As Per BSE Announcement Dated on 25.06.2022)
17-May-2022	25-May-2022	Accounts	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 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 May 2022 on Wednesday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. To consider & approve Audited Standalone Financial Results for the quarter and year ended 31st March 2022. 2. Any other items with the permission of Chairman. Newspaper cutting in connection with publication made by the Company for Audited Financial Result for quarter and year ended 31.03.2022. (As Per BSE Announcement dated on 26.05.2022) 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 M/s. Shamrock Industrial Company Limited was held today on 25th May, 2022, Wednesday at the registered office of the Company at 03.00 p.m. and concluded on 03.50 p.m. The Board considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 25.05.2022)
13-Apr-2022	21-Apr-2022	Change in Directors	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 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 M/s. Shamrock Industrial Company Limited at registered office will be held on 21st April 2022 Monday at 01.00 p.m. to consider and approve the followings: 1. To consider the appointment of Mr. Dinesh Murlidhar Tiwari (DIN: T94659208) as an Independent Director of the Company. 2. To take on record resignation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 3. Any other items 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 M/s. Shamrock Industrial Company Limited was held today on 21st April, 2022, Thursday at the registered office of the Company at 01.00 p.m. and concluded on 02.15 p.m. The Board considered and approved the followings: 1. Cessation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 2. Appointment of Mr. Dinesh Murlidhar Tiwari (DIN: T94659208) as an Independent Director of the Company. (As Per BSE Announcement dated on 21.04.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 10th February 2022 on Thursday at the registered office at 03.30 p.m. to consider and approve as per attached pdf file. In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 10th February, 2022 at registered office at 03.30 p.m. and concluded at 4.15 p.m. The Board considered and approved the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 10/02/2022)

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Shamrock Industrial Co Ltd

Board Meeting