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Announcements

for Shamrock Industrial Co.ltd.

17 May	Board Meeting Intimation for Calling Board Meeting On 25/04/2022
14 May	Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
14 May	Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
21 Apr	Outcome Of Board Meeting And Brief Profile Of Mr. Dinesh Murlidhar Tiwari (DIN: 09566988) As An Independent Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated 09.09.2015
21 Apr	Board Meeting Outcome for Outcome Of Board Meeting
16 Apr	Submission Of Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2022
13 Apr	Board Meeting Intimation for Notice Calling Board Meeting On 21.04.2022
13 Apr	Intimation Regarding Cessation / Resignation From The Post Of Directorship Upon Completion Of Term Of Appointment
11 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
11 Apr	Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Year Ended 31.03.2022

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