Shamrock Industrial Company Ltd

BSE: 531240

136

total announcements

531240.BO · 15 min delayed

BSECompany UpdateAuditor Change3 Oct 2026

Shamrock Industrial Company Ltd

Shamrock Industrial Company Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr height="40" style="height: 30.0pt"> <td colspan="12" height="40" style="border: .5pt solid windowtext; " class="TTRow_left"> <a ....

Shamrock Industrial Company Ltd has informed BSE about the resignation details of its statutory auditor.

BSECompany UpdateAuditor Change3 Oct 2026

Shamrock Industrial Company Ltd

Shamrock Industrial Company Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr height="40" style="height: 30.0pt"> <td colspan="12" height="40" style="border: .5pt solid windowtext; " class="TTRow_left"> <a ....

Shamrock Industrial Company Ltd has informed BSE about the resignation details of its statutory auditor.

BSECompany UpdateAuditor Change3 Oct 2026

Shamrock Industrial Company Ltd

Shamrock Industrial Company Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr height="40" style="height: 30.0pt"> <td colspan="12" height="40" style="border: .5pt solid windowtext; " class="TTRow_left"> <a ....

Shamrock Industrial Company Ltd has informed BSE about the resignation of its statutory auditor.

BSECompany UpdateAuditor Change3 Oct 2026

Shamrock Industrial Company Ltd

Shamrock Industrial Company Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr height="40" style="height: 30.0pt"> <td colspan="12" height="40" style="border: .5pt solid windowtext; " class="TTRow_left"> <a ....

Shamrock Industrial Company Ltd has informed BSE about the resignation of its statutory auditor.

BSECompany UpdateAuditor Change3 Oct 2026

Shamrock Industrial Company Ltd

Shamrock Industrial Company Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr height="40" style="height: 30.0pt"> <td colspan="12" height="40" style="border: .5pt solid windowtext; " class="TTRow_left"> <a ....

Shamrock Industrial Company Ltd has informed BSE about the resignation of its statutory auditor.

BSEAGM/EGMResults1 Oct 2026

Shamrock Industrial Company Ltd

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 35th Annual General Meeting of the Company.

Shamrock Industrial Company Ltd has announced the voting results of its 35th Annual General Meeting (AGM), which was held on September 30, 2026. The company has reported that two resolutions were passed with 100% approval from shareholders. The resolutions include the adoption of audited standalone financial statements and the appointment of a director in place of Mr. Rattan Kapoor.

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BSEAGM/EGMResults30 Sept 2026

Shamrock Industrial Company Ltd

We wish to inform you that the 35th AGM of Shamrock Industrial Company Limited (''the Company'') was held today i.e. Wednesday, September 30, 2026, 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.

Shamrock Industrial Company Ltd held its 35th AGM through video conferencing, with 27 members attending. The meeting was chaired by Rahul Manoj Rajani, and the company reported a loss of ₹108.66 lakhs for FY 2025-26.

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BSEGeneralResults8 Sept 2026

Shamrock Industrial Company Ltd

Submission of 35th Annual Report of Shamrock Industrial Company Limited for the Financial year 2025-26

Shamrock Industrial Company Ltd has submitted its 35th Annual Report for the financial year 2025-26, along with the notice of its 35th Annual General Meeting, which will be held on September 30, 2026. The report includes the company's financial statements, management discussion and analysis, and other relevant information.

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BSEAGM/EGMMgmt Change8 Sept 2026

Shamrock Industrial Company Ltd

35th Annual General Meeting of the Shamrock Industrial Company limited to be held on Wednesday, September 30, 2026

Shamrock Industrial Company Ltd has announced its 35th Annual General Meeting to be held on September 30, 2026, through video conferencing. The company has also submitted its 35th Annual Report for the financial year 2025-26, which includes details of the board of directors, management changes, and auditor appointments.

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BSEResultResults14 Aug 2026

Shamrock Industrial Company Ltd

Outcome of the Meeting of the Board of Directors held on August 14, 2026.

Shamrock Industrial Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company's management is responsible for the preparation of the statement in accordance with Indian Accounting Standard 34. The review report has been issued by the Statutory Auditors of the company, Motilal & Associates LLP.

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BSEBoard MeetingResults14 Aug 2026

Shamrock Industrial Company Ltd

Outcome of the Meeting of the Board of Directors held on August 14, 2026.

Shamrock Industrial Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management responsible for the preparation of the statement in accordance with Indian Accounting Standard 34. The independent auditor, Motilal & Associates LLP, has conducted a review of the statement and found no material misstatements. The company's revenue from operations is nil, while other income is Rs. 2.58 lacs. The company has also complied with SEBI Listing Regulations for the quarter ended June 30, 2026.

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BSEBoard MeetingResults11 Aug 2026

Shamrock Industrial Company Ltd

Shamrock Industrial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Shamrock Industrial ....

Shamrock Industrial Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, and take note of compliance status under SEBI Listing Regulations.

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