AGM Date: 30 Sep 2021
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 6th August 2021 Friday at 83-E Hansraj Pragji Building Off. Dr. E Moses Road Worli Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed and approved as per 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 6th August, 2021, Friday, at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli, Mumbai - 400018 at 03.30 p.m. and concluded 04.40 p.m. The Board discussed fixed the Book closure dates from 24th September, 2021 to 30th September, 2021 (both days inclusive) in connection with ensuing AGM. Proceeding cum outcome of 30th Annual General Meeting of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:06:50 AM) Submission of Scrutinizers Report along with voting results under regulation 44 of SEBI (LODR) Regulations 2015 in connection with 30th AGM of the Company held on 30.09.2021(As Per BSE Announcement Dated on 9/30/2021 7:08:22 AM) Proceeding cum outcome of 30th Annual General Meeting of the Company held on 30.09.2021 (As Per BSE Announcement Dated on 9/30/2021 6:55:10 AM)
AGM Date: 20 Jul 2022
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)
AGM Date: 27 Sep 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)
AGM Date: 27 Sep 2024
Submission of Publication made by the company in Newspaper dated 31.08.2024 regarding Notice of 33rd AGM under Regulation 30 read with Schedule III of SEBI (LODR), 2015 Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 Please find attached herewith Proceeding cum Outcome of 33rd AGM of the Company held on 27.09.2024 at 11:30 A.M. through VC/OAVM. (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 29 Sep 2025
Submission of 34th Annual Report of Shamrock Industrial Company Limited for the Financial year 2024-25 We wish to inform you that the 34th AGM of Shamrock Industrial Company Limited ('the Company') was held today i.e. Monday, September 29, 2025, at 3:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue (As Per BSE Announcement Dated on: 29/09/2025) Intimation under Regulation 44(3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for submission of scrutinizer report and details of voting results of 34th Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025)