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Policies
Code of Conduct for Directors & Senior Management
Whistle Blower Policy
Policy on related party transactions
Policy on Remuneration of Directors, KMp & Senior Employees
Material Subsidary Related Party Transaction Policy
Familiarisation Programme of Independent Directors
Terms & Conditions for Appointment of Independent Directors _ Shamrock
Risk Management Policy
Board Diversity Policy
POLICY FOR DETERMINATION OF MATERIALITY OF INFORMATION OR EVENT
Archival Policy _ Shamrock
Familarisation Program
FAMILARISATION PROGRAMME FOR THE F.Y 2021-2022
FAMILARISATION PROGRAMME FOR THE F.Y 20-21
Familarisation Programme for the F.Y. 2019-2020
Familarisation Programme for the F.Y 2018-2019
Familarisation Programme for the F.Y 2017-2018
Financial Results
UFR – 31.12.2023
UFR – 30.09.2023
UFR – 30.06.2023
A.F.R 31.03.2023
U.F.R. – 31.12.2022
UFR – 30.09.2022
UFR 30.06.2022
AFR – 31.03.2022
UFR – 31.12.2021
UFR – 30.09.2021
UFR – 30.06.2021
AFR – 31.03.2021
UFR – 31.12.2020
UFR – 30.09.2020
UFR – 30.06.2020
AFR – 31.03.2020
UFR – 31.12.2019
UFR – 30.09.2019
UFR – 30.06.2019
AFR – 31.03.2019
UFR 31.12.2019
UFR – 30.09.2018
UFR – 30.06.2018
AFR – 31.03.2018
UFR – 31.12.2017
Revised Results for March Quarter ended 31.03.2017
Revised Results for June Quarter ended 30.06.2017
UFR – 30.09.2017
UFR – 30.06.2017
AUDITED RESULTS_31.03.2017
Unaudited Result – 31.12.2016
Unaudited Result 30-09-2016
Unaudited Result 30-06-2016
Audited Result 31-03-2016
Unaudited Result 31-12-2015
Unaudited Result 30-09-2015
Unaudited Result 30-06-2015
Audited Financial Result _ 31.03.2015
Public Announcement
Forms
Form ISR-1 Register or change PAN & KYC details
Form ISR-2-Confirmation of signature of securityholders
Form ISR-3 Declaration for opting-out of nomination
Form ISR-4
Form SH-13 Registration of nomination
Form SH-14 Cancellation or variation of nomination
Circulars
SEBI KYC EXTENSION CIRCULAR – 26.09.2023
SEBI CIRCULAR (SMART ODR LINKED TO SCORES) – 20.09.2023
SEBI SMART ODR CIRCULAR – 31.07.2023
SEBI Circular 31.07.2023
SEBI Circular 25-01-2022
SEBI Circular 03-11-2021
SEBI Circular 14-12-2021
Outcome of Board Meeting – 10.02.2024
NOTICE OF BOARD MEETING – 02.02.2024
Outcome of Board Meeting – 10.11.2023
Board meeting Notice – 02.11.2023
Scrutinizer Report of 32nd Meeting
Proceedings of 32nd AGM
Calendar of Events – AGM 2022-2023
RPT 31.03.2023
Notice of Book Closure – AGM 2022-23
OUTCOME OF BOARD MEETING – 10.08.2023
Notice of Board Meeting – 02.08.2023
UPDATES ON OUTCOME OF BOARD MEETING – 19.05.2023
OUTCOME OF BOARD MEETING – 19.05.2023
NOTICE OF BOARD MEETING 11.05.2023
Outcome of Board Meeting – 30.01.2023
NOTICE OF BOARD MEETING 21.01.2023
Outcome and Voting Results of Postal Ballot
Notice of Postal Ballot
RPT 30.09.2022
OUTCOME OF BOARD MEETING 19.10.2022
NOTICE OF BOARD MEETING 10.10.2022
Scrutinizer Report of 31st AGM
Proceedings of 31st AGM
Resignation of Chairman and Managing Director
Outcome of Board Meeting 09.08.2022
Notice of Board Meeting 01.08.2022
Book Closure Notice – AGM 2021-22
Outcome of BM 25.06.2022
Notice of BM on 25.06.2022
RPT- Shamrock 31.03.2022
Outcome of BM on 25.05.2022
Notice of BM on 25.05.2022
Outcome of BM on 10.02.2022
Notice of BM on 10.02.2022
Outcome of BM on 12.11.2021
Noitce of BM on 12.11.2021
Proceedings of 30th AGM – 30.09.2021
Scrutinizers Report 30th AGM
Notice of Book Closure – 06.08.2021
Outcome of BM – 06.08.2021
Notice of BM – 29.07.2021
Outcome of BM – 12.02.2021
Notice of BM – 03.02.2021
RPT Statement 30.09.2020
BM Noitce 20.11.2020
Outcome of BM – 12.11.2020
Notice of BM – 04.11.2020
Notice of Book Closure – 25.08.2020
Calendar of Events – 25.08.2020
Outcome of BM – 25.08.2020
Notice of BM – 13.08.2020
RPT Statement – 31.03.2020
Outcome of Board Meeting – 25.08.2020
Notice of Board Meeting _ 25.08.2020
Resignation of Pallavi – 29.06.2020
Outcome of Board Meeting_ 29.06.2020
Outcome of BM – 29.06.2020
Notice of Board Meeting_ 29.06.2020
Notice of BM – 23.06.2020
Outcome of_13.02.2020
Notice of Board Meeting_ 13.02.2020
Outcome of_13.12.2019
Notice of Board Meeting _ 13.12.2019
Scrutinizer Report and Voting Result of 28th AGM under Reg 44
Proceeding of 28th AGM 27.09.2019
Outcome of 14.08.2019
Notice of Board Meeting _ 14.08.2019
Outcome of_27.05.2019
Notice of Board Meeting_27.05.2019
OUTCOME OF BOARD MEETING_27.05.2019
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
OUTCOME OF BOARD MEETING_14.02.2019
Notice of Board Meeting_14.02.2019
OUTCOME OF BOARD MEETING_14.11.2018
NOTICE OF BOARD MEETING_14.11.2018
Scrutinizer’s Report & Voting Results under Reg 44 of LODR
Proceedings of the AGM_29.08.2018
OUTCOME OF BOARD MEETING_14.08.2018
NOTICE OF BOARD MEETING_14.08.2018
OUTCOME OF BOARD MEETING_19.06.2018
NOTICE OF BOARD MEETING_19.06.2018
Outcome of Board Meeting_30.05.2018
NOTICE OF BOARD MEETING_30.05.2018
OUTCOME OF BOARD MEETING_18.04.2018
Notice of Board Meeting_18.04.2018
NOTICE OF BM 14.02.2018
NOTICE OF BM ON 14.02.2018
OUTCOME OF BM ON 14.12.2017
NOTICE OF BM ON 14.12.2017
SCRUTINIZER REPORT AND VOTING RESULT UNDER REG 44 OF LODR
OUTCOME-PROCEEDING OF 26th AGM_SHAMROCK
Outcome of BM on 22.08.2017
NOTICE OF BM ON 22.08.2017
Outcome of BM on 05.08.2017
Notice of BM 05.08.2017
OUTCOME OF BM ON 30.05.2017
NOTICE OF BM ON 30.05.2017
Notice of BM on 10.04.2017
Outcome of BM on 10.04.2017
Outcome of BM _ 14.02.2017
Notice of BM on 14.02.2017
Outcome of BM on 14.11.2016
Notice of BM on 14.11.2016
Scrutinizer Report and Voting Result under Reg 44 of LODR _ Shamrock
Outcome – Proceeding of 25th AGM _ Shamrock
Calendar of Events for AGM 2016
Notice of Book Closure for AGM 2016
Notice of BM on 30.05.2016
Outcome of BM on 13.02.2016
Notice of BM on 13.02.2016
Notice of BM on 30.05.2016
Annual Report
32ND ANNUAL REPORT – SHAMROCK
31ST ANNUAL REPORT 2021-22
30th Annual Report 2020-21 – Shamrock
Annual Report 2019-20 – Shamrock
28th Annual Report 2018-19 – Shamrock
Annual Report_2017-18
Annual Report 2016-17
Annual Report 2015-16
Newspaper Publication
Newspaper Publication – UFR – 31.12.2023
Newspaper Publication UFR – 30.09.2023
Newspaper Publication after dispatch of AR
32nd AGM – Newspaper Publication
Newspaper Publication UFR – 30.06.2023
NEWSPAPER PUBLICATION – A.F.R 31.03.2023
NEWSPAPER PUBLICATION UFR – 31.12.2022
NEWSPAPER PUBLICATION UFR 30.09.2022
Newspaper Advertisement of Postal Ballot Notice
Newspaper publication UFR 30.06.2022
Newspaper – AFR 31.03.2022
Newspaper – UFR 31.12.2021
Newspaper – UFR 30.09.2021
Paper Cutting AGM – 09.09.2021
06.08.2021
22.06.2021
13.02.2021
04.02.2021
13.11.2020
05.11.2020
08.09.2020
25.08.2020
14.08.2020
30.06.2020
24.06.2020
Outcome of Board Meeting – Shamrock Ind – 13.02.2020
Notice of Board Meeting _29.06.2020
Notice of Board Meeting – 13.02.2020
NOTICE OF BOARD MEETING_27.05.2019
Results for the Board Meeting ended 14.02.2019
Notice of Board Meeting to be held on 14th Feb 2019
Notice of Board Meeting ended 14.11.2018
Outcome of Board Meeting_14.11.2018
AGM Publication
Annual General Meeting Publication
STOCK EXCHANGE COMPLIANCES
Trading Window
TW – 31.03.2024
TW – 31.12.2023
TW – 30.09.2023
TW – 30.06.2023
TW – 31.03.2023
TW – 31.12.2022
TW – 30.09.2022
TW – 30.06.2022
TW – 31.03.2022
TW – 31.12.2021
TW – 30.09.2021
TW – 30.06.2021
TW – 31.03.2021
TW – 31.12.2020
TW – 30.09.2020
TW – 30.06.2020
TW – 31.03.2020
TW – 31.12.2019
TW – 30.09.2019
TW – 30.06.2019
Investor Grievance Report
IGR – 31.03.2024
IGR – 31.12.2023
IGR – 30.09.2023
IGR – 30.06.2023
IGR – 31.03.2023
IGR – 31.12.2022
IGR-30-06-20222
IGR – 31.03.2022
IGR – 30.09.2021
IGR – 31.12.2021
IGR – 30.06.2021
IGR – 31.03.2021
IGR – 31.12.2020
IGR – 30.09.2020
I.G.R_30.06.2020
I.G.R_30.06.2019
I.G.R_31.03.2020
I.G.R_31.12.2019
I.G.R_31.12.2018
I.G.R_30.09.2018
I.G.R_30.06.2018
I.G.R_31.03.2018
I.G.R_31.12.2017
I.G.R_30.06.2017
I.G.R_30.09.2017
I.G.R_31.03.2017
I.G.R _ 31.12.2016
I.G.R _ 30.09.2016
I.G.R _ 30.06.2016
Shareholding Pattern
SHP – 31.03.2024
SHP – 31.12.2023
SHP – 31.12.2023
SHP – 30.09.2023
SHP – 30.06.2023
SHP – 31.03.2023
SHP – 31.12.2022
SHP – 30.09.2022
SHP 30.06.2022
SHP – 31.03.2022
SHP – 31.12.2021
SHP – 30.09.2021
SHP – 30.06.2021
SHP – 31.03.2021
SHP – 31.12.2020
SHP – 30.09.2020
SHP – 31.03.2020
SHP – 31.12.2019
SHP – 30.09.2019
SHP – 30.06.2020
SHP – 30.06.2019
SHP – 31.03.2019
SHP – 31.12.2018
SHP – 30.09.2018
SHP – 30.06.2018
SHP – 31.03.2018
SHP – 31.12.2017
SHP – 30.09.2017
SHP – 30.06.2017
SHP – 31.03.2017
SHP – 31.12.2016
SHP – 30.09.2016
SHP – 30.06.2016
SHP – 31.03.2016
SHP_JUNE 2015
SHP_30.09.2015
SHP_31.12.2015
Corporate Governance Report
CG – 31.03.2024
CG – 31.12.2023
CG – 30.09.2023
CG – 30.06.2023
CG – 31.03.2023
CG 31.12.2022
CG-30.09.2022
CG-30.06.2022
CG – 31.03.2022
CG – 31.12.2021
CG – 30.09.2021
CG – 30.06.2021
CG – 31.03.2021
CG – 31.12.2020
CG – 30.09.2020
Corporate Governance_30.06.2020
Corporate Governance_ – 31.03.2020
Corporate Governance_ – 31.12.2019
Corporate Governance Non-applicability Certificate – 30.09.2019
CG – Non-Applicability Certificate 30.06.2019
Corporate Governance_31.03.2019
Corporate Governance Report_31.12.2018
Corporate Governance Report_30.09.2018
Corporate Governance_30.06.2018
CORPORATE GOVERNANCE _31.03.2018
CORPORATE GOVERNANCE_31.12.2017
CORPORATE GOVERNANCE_30.09.2017
Corporate Governance_30.06.2017
Corporate Governance_31.03.2017
Corporate Governance _ 31.12.2016
Corporate Governance _ 30.09.2016
Corporate Governance _ 30.06.2016
XBRL Files
XBRL – UFR – 30.09.2023
XBRL -Notice of Shareholder’s Meeting
Impact of Audit Qualification
Reconciliation of Share capital – 30.09.2023
Regulation 76 – SEBI (DP),2018
Regulation 40(10) – SEBI (LODR)
Annual Disclosure to be made by an entity Identified as LC – Annexure B2
Initial Disclosure to be made by an entity Identified as LC – Annexure A
Reg.24A – Non Applicability Certificate
Reg 39(3) – Issue of Duplicate shares and Letter of Confirmation
Reg. 39(3) – Loss of Certificate / Duplicate Certificate
Reg 39(3) – Issue of Duplicate shares – 13.07.2023
Reg – 39(3) – Issue of Duplicate Shares – 14.07.2023
Reg. 39 (3) – Issue of Duplicate Share Certificate – 27.07.2023
Declaration Under Reg. 31(4) Of SEBI (SAST) Reg., 2011
Annual Disclosure to be made by an entity identified as a LC – Annexure B2
Initial Disclosure to be made by an entity identified as a LC : Annexure A
Regu. 7(3) of SEBI (LODR), 2015 – 31.03.2023
Regulation 40(10) of SEBI (LODR)
Compliances-Reg.24(A)-Annual Secretarial Compliance
Non – Applicability – Reg.57(5)
Annual Return
MGT 7 – 2022-23
MGT-7 2021-2022
MGT-7 2020-2021
MGT – 7 2019-2020
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