1. 8 October 2026 · 15:11 IST

   Newspaper Publication Save

   Newspaper Publication

   Newspaper Publications of Postal Ballot Notice

   Company Update / Newspaper Publication View filing →

2. 7 October 2026 · 16:11 IST

   Postal Ballot Save

   Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

   Shamrock Industrial Company Limited issued the Notice of Postal Ballot

   AGM/EGM / Postal Ballot View filing →

3. 5 October 2026 · 18:36 IST

   Auditor Appointment Save

   Appointment of Statutory Auditor/s

   Appointment of M/s. NGMKS & Associates, Chartered Accountants (FRN: 024492N), as Statutory Auditor of the Company to fill the casual vacancy.

   Company Update / Appointment of Statutory Auditor/s View filing →

4. 5 October 2026 · 18:27 IST

   Outcome Save

   Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On October 05, 2026.

   Outcome of Meeting of the Board of Directors of the Company held on October 05, 2026.

   Others / Outcome without intimation View filing →

5. 1 October 2026 · 19:53 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   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 ....

   AGM/EGM / AGM View filing →

6. 30 September 2026 · 23:34 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   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 ....

   AGM/EGM / AGM View filing →

7. 24 September 2026 · 16:49 IST

   Trading Window Save

   Closure of Trading Window

   Closure of trading window for quarter and half year ended September 30, 2026.

   Insider Trading / SAST / Closure of Trading Window View filing →

8. 10 September 2026 · 15:53 IST

   General Save

   Intimation For Dispatch Of Letter Under Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To The Shareholders Whose Email Ids Are Not Registered.

   In terms of the requirements of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders who ....

   Company Update / General View filing →

9. 9 September 2026 · 18:48 IST

   Newspaper Publication Save

   Newspaper Publication

   Newspaper Publications of 35th Annual General Meeting Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing ....

   Company Update / Newspaper Publication View filing →

10. 8 September 2026 · 23:44 IST

    Annual Report Save

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

11. 8 September 2026 · 23:32 IST

    AGM / EGM Save

    35Th Annual General Meeting Of The Shamrock Industrial Company Limited To Be Held On Wednesday, September 30, 2026

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

    AGM/EGM / AGM View filing →

12. 14 August 2026 · 17:54 IST

    Results Save

    Results- Financial Results For Quarter Ended June 30,2026.

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

    Result / Financial Results View filing →

13. 14 August 2026 · 17:46 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 14, 2026.

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

    Board Meeting / Outcome of Board Meeting View filing →

14. 11 August 2026 · 13:58 IST

    Board Meeting Save

    Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On August 14, 2026.

    Shamrock Industrial Company Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

15. 23 July 2026 · 16:08 IST

    Compliance Certificate Save

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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