25 Apr 2017 | Livemint.com

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NSE
Last Updated: Jul 16, 12:00 AM
Shamrock Industrial Company Ltd.

BSE

  • 3.44 0.00 (0%)
  • Vol: 200
  • BSE Code: 531240
  • PREV. CLOSE
    3.44
  • OPEN PRICE
    3.44
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    3.44(9750)

NSE

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Shamrock Industrial Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201710-Apr-2017 This is to inform that meeting of the Board of Directors of the Company will be held on 10th April, 2017, Monday, at the Corporate Office of the Company to consider and approve the following items: 1.To appoint Ms. Surbhi Ramesh Inani (Membership No.49868) as a Company Secretary and Compliance Officer of the Company. 2.To consider the appointment of Mr. Ketan Parikh and Mr. Bibhutinarayan Shribhastakas an Independent Directors on Board. 3.Any other agenda with the permission of the Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain close from 5th April, 2017 till 12th April, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code due to appointment of KMP and Director on Board.
30-Jan-201714-Feb-2017 Quarterly Results
26-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
08-May-201530-May-2015 Audited Results
13-Feb-201514-Feb-2015 Quarterly Results