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Shamrock Industrial Company Ltd.
Shamrock Indl. Co
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹11.61 Cr.
| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Audited Results |
| 06 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 21 04 2022 | Inter alia, 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. |
| 25 05 2022 | Audited Results |
| 25 06 2022 | A.G.M. |
| 09 08 2022 | Quarterly Results |
| 19 10 2022 | Quarterly Results |
| 30 01 2023 | Quarterly Results & Inter alia, to consider:- 1.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. |
| 19 05 2023 | Audited Results |
| 10 08 2023 | A.G.M. & Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. 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. 2.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December, 2023. 3.Any other items with the permission of the Chairman. |
| 12 11 2024 | Quarterly Results |
| 30 01 2025 | Quarterly Results & Inter alia, to consider and approve:- 1.To Appoint Mrs. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company 2.To Appoint Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25. 3.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December, 2024. |
| 19 05 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. |
| 28 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 29 05 2025 | Audited Results & Preferential Issue of shares Inter alia, to consider and approve 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 shareholders of the Company |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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