Company Update
Date: June 24, 2025 To, BSE Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Newspaper advertisement of Corrigendum to Postal ballot Notice dated May 29, 2025 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Further to our intimation dated May 29, 2025 and pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find enclosed Corrigendum to Postal Ballot Notice published by the Company in today’s newspaper, i.e.
Tuesday, June 24, 2025, in English in Active Times and in Marathi in Mumbai Lakshadeep, both having electronic editions, regarding the Postal Ballot Notice of the Company in compliance with MCA Circulars and SEBI Circulars.
The disclosure will be made available on the Company's website at https://shamrockindustrial.wordpress.com.
You are requested to take the above information on record.
Thanking you.
Yours faithfully, For Shamrock Industrial Company limited Jitesh R. Khokhani (Whole Time Director) DIN: 00611815 Place: Mumbai Encl: as above JITESH RAMESHCHANDRA KHOKHANI Digitally signed by JITESH RAMESHCHANDRA KHOKHANI Date: 2025.06.24 13:22:59 +05'30' ----------------Page (0) Break---------------- ACTIVE TIMESTuesday 24 June 20255 APPENDIX-16[Under the Bye-law No. 34]The Form of Notice, inviting claims or objections to the transfer of the shares and the interest of the Deceased Member inthe Capital/ Property of the society.
(To be published in two local newspapershaving large publication) NOTICE Shri.
Gopal Appu Poojary, a Member of the Neelkanth Villa Co-operative Housing Society Ltd. having, address atNandivli Road, Dombivli, 421 201 and holding flat/tenement No B/11 in the building of the society, passed away on 14.04.2022. During his lifetime he had nominated his wife namely Sharada Gopal Poojary thereof.
However, the said Sharada Gopal Poojary also passed away on 18.05.2022 before transfer of shares.
The society hereby invites claims or objections from the heir or heirs or other claimants/ objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/ property of the society within a period of 15days from the publication of this notice, with copies of such documents and other proofs in support of his /her/their claims/ objections for transfer of shares and interest of the deceased member in the capital/ property of the society.
If no claims/objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/ property ofthe society in such manner as is provided under the bye-laws of the society.
The claims/ objections, if any, received by the society for transfer of shares and interest of the deceased member in the capital/ property of the society shall be dealt with in the manner provided under the bye-laws of the society.
A copy of the registered bye-laws of the society is available for inspection by the claimants/ objectors, in the office of the society/ with the secretary of the society between 10a.m. to 5.00 p.m. from the date of publication of the notice till the date of expiry of its period.
Place: Dombivali Date: 24/06/2025For and on behalf of The Neelkanth Villa Co-op Housing Society Ltd Sd/-Hon.
Secretary NOTICE is hereby given on behalf of my client Mr. Bharat Shantaram Bhat that late Mr. Shantaram Sakharam Bhat and Mrs. Padmini Bhat were Jt.
Members of Union Bank of India Employees C.H.S.
Ltd., and registered holder of five fully paid-up Shares of Rs.50 each comprised in Share Certificate No.03, dated 2nd October, 1996 issued by The Union Bank of India Employees C.H.S.
Ltd., (Regn.
No. Bom/H.S.G.-209 of 1962) in respect of Flat No. A/4, Parijat, Patel Estate, Jogeshwari (West), Mumbai 400102. Both, Mr. Shantaram Sakharam Bhat and Mrs. Padmini Shantaram Bhat died intestate without leaving any Will on 24/12/2004 & 18/01/1999 respectively leaving behind them Mr. Deepak S. Bhat and Mr. Bharat S. Bhat as their only heirs and legal representatives.
Pursuant to an Order from the hono- urable Deputy Registrar of Co-operative Societies, the original share certificate is considered null and void.
A duplicate share certificate has been issued on 21st June 2025 in the joint names of Mr Deepak Shantaram Bhat and Mr. Bharat Shantaram Bhat.
Any person or persons having any claim / Right / Title / Interest of any nature whatsoever in above said Shares / Flat may give in writing with proofs / evidence their of, within 15 days from the date of this Notice to the undersigned, failing which claims or objections if any shall be deemed to have been waived.
Adv.
Saurab Zagade Email Address:saurabh1zagade@gmail.com Address:Flat 104, Suyash Tamse Road,Off Sahar Road, beside Kalpita Exclave, Koldongri, Andheri (East)Mumbai 400069 Mumbai, Dated this day 24th June 2025 Public Notice [APPENDIX-IV-A] [See proviso to rule 8(6)] SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIESE-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower(s) that pursuant to taking possession of the secured asset mentioned hereunder by the Authorized Officer of NHFPL under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 for the recovery of amount due from borrower(s), offers are invited to be submit online on the Web Portal of our Sales & Marketing and e-Auction Service Partner, Credresolution India pvt Ltd i.e. credauction.com in by the undersigned for purchase of the immovable property, as described hereunder.The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.
The said property is in the Physical Possession on “As Is Where Is Basis”, “As Is What Is Basis”, “Whatever is There Is Basis” and “no recourse” basis, the particulars of which are hereunder: - PROPERTY BEARING: - All That Piece And Parcel Of The Property Bearing Residential Flat No - 104, Admeasuring Area 510 Sq.
Ft.(build Up), On First Floor, In Building Known As "dinkar Plaza" Constructed On Property Bearing Survey No - 28, Hissa No - 10, Admeasuring Area 450 Sq.
Mtrs.
Lying, Situated At Village Adivali Dhokli, Taluka Ambernath, Dist - Thane - 421306 Which Is Bounded As Under_east : Internal Road, West : Vinayak Nagari, North : Ashtavinayak Residency, South : Vinayak NagariTerms and Conditions of E- Auction: 1. For detailed terms and conditions of the sale, please refer to the link provided on www.niwashfc.com and website of our Sales & Marketing and e-Auction Service Provider, Credauction.com, NHFPL website.
2. The same have been published on our portal under the link – https://www.niwashfc.com/Auction-Notices.3. For any enquiry, information & inspection of the property, support, procedure and online training on e-Auction, the prospective bidders may contact the Client Service Delivery (CSD) Department of our Sales & Marketing and e-Auction Service Partner Credresolution India pvt Ltd, through Tel.
No.: +91 9137100020 & 9819167197 E-mail ID: balram@credsolv.com or amit@credsolv.com , the Authorized Officer of NHFPL, Mr. Swapnil Mhatre - 7021530536*Note: Please note that the NHFPL is going to issue the sale notice to all the Borrower(s) by speed/ registered post.
In case the same is not received by any of the parties, then this publication of sale notice shall be treated as a substituted mode of service.
Borrower(s) DetailsDate & Amount of 13(2) Demand NoticeReserve PriceEMD Bid Increase Amount Date & Time of e-Auction RS.13,10,000/-RS.1,31,000/- Rs.10,000/- 29/07/2025Time: 10.30 AM to12.30 PM with unlimited extension of 5 minutes LNKAL0HL-03220023966BRANCH: MUMBAI KALYAN BORROWER:RAJKUMAR RAMANUJ SHARMA CO-BORROWER(S): NISHA RAJKUMAR SHARMA 17/07/2024Rs. 12,21,410/- (rupees Twelve Lakh Twenty One Thousand Four Hundred Ten Only) As On 16-jul-2024 Along With Further Interest And Charges Thereon Until Repayment sd/- Authorised OfficerNiwas Housing Finance Private LimitedPlace: MumbaiDate : 24.06.2025 NIWAS HOUSING FINANCE PRIVATE LIMITED (Formerly known as Indostar Home Finance PrivateLimited, hereinafter referred as NHFPL)Regd.
Office: - Unit No. 305, 3rd Floor, Wing 2/E, Corporate Avenue, Andheri- Ghatkopar Link Road, Chakala, Andheri (East), Mumbai – 400093Email: - connect@niwashfc.com CIN Number: - U65990MH2016PTC271587 Contact No.: - Mr. Swapnil Mhatre - 7021530536 Sr. No. 1 Name of the Property Holder Mr.Dattatray Mukund Deshmukh & Co-Borrower with Mrs Savita Dattatray Deshmukh Discription of the Properties Bhagirathi Pride Co-Op.Housing Society Ltd.,Ground Floor, in wing “c” Situaded on Plot No.4 Area 355.3 Sq.Mt., Plot No.5 Area 602 Sq.Mt., Plot No.6 Area 543.48 Sq.Mt.& Plot No.08 Area 469.06 Sq.Mt.
Pokharkar Nagar at Village Manjarli, Badlapur (w), Tal.
Ambarnath, Dist.Thane Premises No. Shop No.13 Shop No.14 Area Admeasuring 96.83 Sq.Ft.Carpet 8.99 Sq.Mt.
162 Sq.Ft.Carpet 15.05 Sq.Mt.Built up ReservePrice 27,95,000/- EMD of theProperty 1,39,750/- Auction Sale Notice for Sale of Immovable Assets Under Section 1961 Rules 107 (11) (E)Ref. : Under the M.C.S.
Act 1960 Section 101 issue Recovery Certificate No.1082 on 16.09.2019 by Assistant Register, Co-Operatice Societies, B Ward, Mumbai Notice is hereby given to the Public in General And in Particular to the Following Borrower(S) And Guarantor(S) that the Below Described Immovable Properties Mortgaged/Charged to Sai Prerna Co.Op.Credit Society Ltd., the Physical Possession of which has been taken by Authorized Officers of Sai Prerna Co.Op.Credit Society Ltd. will be Sold on “as is Where is Basis”, “as is What is Basis” And “Whatever There is Basis” from Mandal Adhikari Kulgaon, Tal.
Ambarnath, Dist.Thane for Recovery of Respective dues as per below Mentioned Detailed 1.The above Mentioned Property will be Sold by Auction for Recovery of an amount of Rs.69,28,476/- (Rupees Sixty Nine Lakh Twenty Eight Thousand Four Hundred Seventy Six Only) as on 23.06.2025 with further Interest till Payment thereon And other Expenses.2.Name of the Borrower – Mr.Dattatray Mukund Deshmukh Co-Borrower with Mrs Savita Dattatray Deshmukh 3.Name of the Guarantors - 1) Mr.Hanuman Pandurang Zugare 2) Mr.Santosh Vishnu Aapte 4.The above Property will not be Sold below the Reserve Price Mentioned as above.5.Bidders are Advised to Visit Administrative Office or Badlapur Branch of Sai Prerna Co.Op.Credit Society Ltd. for detaile Terms And Conditions of Auction Sale and others details on working Days after paying Rs.1000/-.The Date of Inspection of the Property at Site between 11.00 am. to 02.00 pm on 27.06.2025. 6.The Interested Bidders may also Inspect of the Property from 28.06.2025 to 18.07.2025 in Working Dates with Prior Appointment of above Mentioned Respective Branches.The Contact Numbers given against Respective Branches - 0251-2675429, 9987440394.7.The Intending Bidders should the Duly filled in Bid Form in a Sealed Cover Addressed the Administrative Office or Concern Branch.8.The Intending Bidders should the Duly filled in Bid Form along with the NEFT/ RTGS/ DD/ PO in the Name of “Sai Prerna Co.Op.Credit Society Ltd.” The Deposit Amount will be Interest Free and No Interest will be Paid or Earned on it.
9.For Participation in the Auction, Intending Bidders have to deposite a Refundable EMD of Reserve Price before 21.07.2025 of Sai Prerna Co.Op.Credit Society Ltd., through Administrative Office or Concern Branch.The EMD amount shall not carry any Interest.10.All the Sealed Bids will be opened on 25.07.2025 At 1.30 P.M. in the presence of the Director Board & Staff of the Sai Prerna Co.Op.Credit Society Ltd., Mumbai.
During the Auction Bidders wil be allowed to offer higher Bid in Inter-Se Bidding over and above the last Bid Qoute.
11.For taking Part in Auction Application / Process Compliance Form And other KYC Document along with NEFT/ RTGS/ DD/ PO Remittance Pertaining to EMD are required to be deposited in a Closed Cover with Authorized Officer within above Mentioned Schedule.12.The Successful Bidder shall have to deposit 15% of the Bid amount, Less EMD amount Deposited, Latest by the next working day.13.If the Successful Bidder fails to pay 15% of the Bid amount within the Priscribed time herein above, the EMD shall be forfeited without any Notice.14.Along with Deposited 15% of Bid Amount the Successful Purchaser shall Deposit Balance 85% of Bid amount within 30 days failing which the Sai Prerna Co.Op.Credit Society Ltd. shall forfeit amounts already Deposited by the Purchaser.
In default of Payment, the Defaulting Purchaser shall not have any Claim whatsoever.15.The Successful Bidder shall bear all Charges / Fees Payable for Conveyance Such as Application Stamp Duty / Registration Fees or any other Cost of Applicable a Per the Law.16.All the Statutory / Non-Statutory Dues, Taxes, Rates, Assessment Charges, Fees Etc. will be the Responcibility of the Successful Bidder Only.17.The Authorised Officer / Bank is not Bound to accept the Highest Offer and has the absolute Right & Discretion to accept or Reject any or all offer (S) or Adjourn / Postpone / Cancel the Auction thereof from the Auction Proceedings at any stage without Assigning Any Reason there for.
18.The Interested Bidders can not Participate in Auction if their Bid Price is Less than the Reserve Price19.The Exclusive Jurisdiction for any Disputes shall be Mumbai High Court / Sai Prerna Co.Op.Credit Society Ltd. Mumbai AUCTION FOR SALE OF IMMOVABLE PROPERTIES Office No.210, 2nd Floor, Devi Annapurna Premises Co.Op.Society Ltd.,Plot No.8, Sector 18, Vashi, Navi Mumbai – 400 705. Tel No. 022-46089842 (Registration No.B.O.M./W-A/R.S.R./321/Since 1987) SAI PRERNA CO.OP.CREDIT SOCIETY LTD.,MUMBAI Sd/-Authorized Officer Sai Prerna Co.Op.
Credit Society Ltd., Mumbai Date : 23.06.2025Place : Vashi, Navi MumbaiSeal SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L24239MH1991PLC062298Regd.
Office: 83-E, Hansraj Pragji Building, Off.
Dr. E Moses Road, Worli, Mumbai City, Maharashtra, India, 400018.Tel: 022-40778892 Website: https://shamrockindustrial.wordpress.com Email: cs@shamrockindia.com CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT OF SHAMROCK INDUSTRIAL COMPANY LIMITED TO THE MEMBERS ISSUED ON MAY 29, 2025 This is with reference to the Notice of the Postal Ballot dated May 29, 2025 issued to the Members of the Shamrock Industrial Company Limited (the “Company”) and ongoing e-voting which commenced on Friday, May 30, 2025, 09:00 a.m.
(IST) and ends on Saturday, June 28, 2025, 5:00 p.m.
(IST). The Notice of Postal Ballot dated May 29, 2025 (“Postal Ballot Notice”) was dispatched via email to the Members of the Company on May 29, 2025. The Company has on June 23, 2025, dispatched a corrigendum to the Notice of Postal ballot dated May 25, 2025 (“Corrigendum”), by electronic mode to those shareholders to whom the Notice of Postal Ballot dated May 29, 2025, was sent by the Company, in due compliance with the provisions of the Companies Act, 2013, and Rules made thereunder, read with the Circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively.
This Corrigendum is being issued in continuation of the Notice submitted to BSE Limited (“Stock Exchange”) dated May 29, 2025 in response to certain queries raised by the Stock Exchange and in view of certain clarifications sought to be made by the Company in respect of the Explanatory Statement of the Postal Ballot Notice.
This Corrigendum to the Postal Ballot Notice shall form an integral part of the Postal Ballot Notice, which has already been circulated to the Members of the Company, and on and from the date hereof, the Postal Ballot Notice shall always be read in conjunction with this Corrigendum.
Accordingly, all concerned Members, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes.
All other contents of the Postal Ballot Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.
This corrigendum dated June 23, 2025 to the Postal Notice will be available on the website of the company at https://shamrockindustrial.wordpress.com/ and website of the stock exchange on which equity shares of the company are listed i.e.
BSE Limited at www.bseindia.com and also on the e-voting website of NSDL at www. evoting.nsdl.com We would like to inform all those members, who have already casted their votes in the ongoing postal ballot i.e. after the start of e-Voting towards the postal ballot but prior to receiving this corrigendum to postal ballot dated June 23, 2025, and if they wish to modify their votes in light of the information provided in the corrigendum, they can do so by writing an email to the scrutinizer at the following email address pankajtrivedicsllb@gmail.com on or before 5.00 P.M.
(IST) June 28, 2025. The scrutinizer will ensure that any modifications to the votes are duly recorded and taken into consideration while preparing their report.
This Corrigendum is being sent only through electronic mode to those Members whose email address is registered with the Company / depository participant(s) as on the cut-off date i.e.
Friday, May 23, 2025. For details relating to remote e-voting, please refer to the Postal Ballot Notice.
In case any queries relating to voting by electronic means, members may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evoting.nsdl.com or call on: 022 - 4886 7000 or send a email at evoting@nsdl.com For SHAMROCK INDUSTRIAL COMPANY LIMITED Sd/- Name: Ms. Khushboo Gulati Place: MumbaiDesignation: Company Secretary & Compliance Officer Date: June 23, 2025 Sheetal Industrial Estate No. 6, Premises CO-OP.
SOC.
LTD. Add :- Village Navghar, Tal.
Vasai, Dist.
Palghar DEEMED CONVEYANCE NOTICE Notice is hereby given that the above Society has applied to this office for declaration of Deemed Conveyance of the following properties.
The next hearing is kept on 09/07/2025 at 2:00 PM.
M/s. Manish Construction Corporation And Others those who have interest in the said property may submit their say at the time of hearing at the venue mentioned below.
Failure to submit any say, it shall be presumed that nobody has any objection and further action will be taken.
Description of the property - Village : Navghar, Tal.
Vasai, Dist.
Palghar Survey No.Hissa No.Plot No.Area 30, 31, 34, 35-34 - A1365 Sq.
Mtrs.
55 C Office : Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist.
Palghar.
Date : 23/06/2025 Sd/- (Shirish Kulkarni) Competent Authority & District Dy.
Registrar Co.Op.
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A. H«$.Vn{ebVmarI d doi{R>H$mU 1Zm‘{ZX}eZ AO© XmIb H$aUo{XZm§H$ 26/06/2025 Vo 02/07/2025 amoOr n¶ªV (5 {Xdg) gH$mir 11.00 Vo 3.00 dmOon¶ªV {ZdS>UyH$ {ZU©¶ A{YH$mar A{YZ Cn{Z~§YH$ ghH$mar g§ñWm nr {d^mJ ‘w§~B©, 303, Ao qdJ, 3 am ‘Obm, ~rE‘gr JmoS>mD$Z B‘maV, g§ñH¥$Vr H$m°åßboŠg Odi, R>mHy$a H$m°åßboŠg, 90 ’w$Q> amoS>, H$m§{Xdbr (nyd©), ‘w§~B© ¶m§Mo H$m¶m©b¶ 2àmßV Zm‘{ZX}eZ AOmªMr ¶mXr à{gÜXr{XZm§H$ 02/07/2025 Xþnmar 3.30 dmOon¶ªV{ZdS>UyH$ {ZU©¶ A{YH$mar ¶m§Mo H$m¶m©b¶ 3Zm‘{ZX}eZ AOm©Mr N>mZZr{XZm§H$ 03/07/2025 Xþnmar 03.00 Vo N>mZZr g§non¶ªV{ZdS>UyH$ {ZU©¶ A{YH$mar ¶m§Mo H$m¶m©b¶ 4d¡Y Zm‘{ZX}eZ ¶mXrMr à{gÜXr{XZm§H$ 04/07/2025 Xþnmar 2.00 dmOon¶ªV{ZdS>UyH$ {ZU©¶ A{YH$mar ¶m§Mo H$m¶m©b¶ 5C‘oXdmar AO© ‘mJo KoʶmMr VmarI{XZm§H$ 07/07/2025 Vo 21/07/2025 gH$mir 11.00 Vo 2.00 dmOon¶ªV{ZdS>UyH$ {ZU©¶ A{YH$mar ¶m§Mo H$m¶m©b¶ 6{ZdS>UyH$ bT>{dUmè¶m C‘oXdmam§Mr A§{V‘ ¶mXr à{gÜX H$aUo d {ZdS>UyH$ {MÝhm§Mo dmQ>n{XZm§H$ 22/07/2025 Xþnmar 02.00 dmOon¶ªV{ZdS>UyH$ {ZU©¶ A{YH$mar ¶m§Mo H$m¶m©b¶ 7‘VXmZ KoʶmMm {Xdg{XZm§H$ 30/07/2025 gH$mir 10.00 Vo Xþnmar 4.00 dm.n¶ªVg§ñWoMo H$m¶m©b¶ ¶oWo CnbãY hmoUmè¶m OmJoV 8‘V‘moOUr‘VXmZ g§në¶mZ§Va Xþnmar 4.30 dmObo nmgyZ 9‘VXmZmMm {ZH$mb Omhra H$aUo‘V‘moOUr Pmë¶mZ§Va bJoM {R>H$mU :- ‘w§~B©{XZm§H$ :- 23/06/2025 ghr/- (~Oa§J OmYd) ghr/- à^mJ {ZdS>UyH$ A{YH$mar VWm, (Y‘]Ð qeXo) Cn{Z~§YH$ ghH$mar g§ñWm, nr- {d^mJ, ‘w§~B© {ZdS>UyH$ {ZU©¶ A{YH$mar{e³H$m SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L24239MH1991PLC062298Regd.
Office: 83-E, Hansraj Pragji Building, Off.
Dr. E Moses Road, Worli, Mumbai City, Maharashtra, India, 400018.Tel: 022-40778892 Website: https://shamrockindustrial.wordpress.com Email: cs@shamrockindia.com CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT OF SHAMROCK INDUSTRIAL COMPANY LIMITED TO THE MEMBERS ISSUED ON MAY 29, 2025 This is with reference to the Notice of the Postal Ballot dated May 29, 2025 issued to the Members of the Shamrock Industrial Company Limited (the “Company”) and ongoing e-voting which commenced on Friday, May 30, 2025, 09:00 a.m.
(IST) and ends on Saturday, June 28, 2025, 5:00 p.m.
(IST). The Notice of Postal Ballot dated May 29, 2025 (“Postal Ballot Notice”) was dispatched via email to the Members of the Company on May 29, 2025. The Company has on June 23, 2025, dispatched a corrigendum to the Notice of Postal ballot dated May 25, 2025 (“Corrigendum”), by electronic mode to those shareholders to whom the Notice of Postal Ballot dated May 29, 2025, was sent by the Company, in due compliance with the provisions of the Companies Act, 2013, and Rules made thereunder, read with the Circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively.
This Corrigendum is being issued in continuation of the Notice submitted to BSE Limited (“Stock Exchange”) dated May 29, 2025 in response to certain queries raised by the Stock Exchange and in view of certain clarifications sought to be made by the Company in respect of the Explanatory Statement of the Postal Ballot Notice.
This Corrigendum to the Postal Ballot Notice shall form an integral part of the Postal Ballot Notice, which has already been circulated to the Members of the Company, and on and from the date hereof, the Postal Ballot Notice shall always be read in conjunction with this Corrigendum.
Accordingly, all concerned Members, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes.
All other contents of the Postal Ballot Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.
This corrigendum dated June 23, 2025 to the Postal Notice will be available on the website of the company at https://shamrockindustrial.wordpress.com/ and website of the stock exchange on which equity shares of the company are listed i.e.
BSE Limited at www.bseindia.com and also on the e-voting website of NSDL at www. evoting.nsdl.com We would like to inform all those members, who have already casted their votes in the ongoing postal ballot i.e. after the start of e-Voting towards the postal ballot but prior to receiving this corrigendum to postal ballot dated June 23, 2025, and if they wish to modify their votes in light of the information provided in the corrigendum, they can do so by writing an email to the scrutinizer at the following email address pankajtrivedicsllb@gmail.com on or before 5.00 P.M.
(IST) June 28, 2025. The scrutinizer will ensure that any modifications to the votes are duly recorded and taken into consideration while preparing their report.
This Corrigendum is being sent only through electronic mode to those Members whose email address is registered with the Company / depository participant(s) as on the cut-off date i.e.
Friday, May 23, 2025. For details relating to remote e-voting, please refer to the Postal Ballot Notice.
In case any queries relating to voting by electronic means, members may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evoting.nsdl.com or call on: 022 - 4886 7000 or send a email at evoting@nsdl.com For SHAMROCK INDUSTRIAL COMPANY LIMITED Sd/- Name: Ms. Khushboo Gulati Place: MumbaiDesignation: Company Secretary & Compliance Officer Date: June 23, 2025 tkghj uksVhl tmaama laaokaMsa yaavdaro kLivaNyaat yaota Aaho kI ̧ maaJao AiSala EaI.
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AÝ`Wm VX²Z§Va Ago A{YH$ma, Amjon qH$dm Xmdm Ë`mJ/ñW{JV Ho$bo AmhoV Ago g_OboOmB©b. gmogm`Q>rbm gXa _mb_ÎmoÀ`m g§X^m©V _mbH$ gXñ`mMo eoAg© Am{U {hVg§~§Y gmogm`Q>rÀ`m Cn-{Z`_m§Zwgma àXmZ Ho$boë`m nÕVrZo hñVm§V[aV H$aÊ`mg _moH$irH$ Agob.{hVmW© {dnwb dmoam dH$sb Cƒ Ý`m`mb`XþH$mZ H«$.7, Jm§Yr B_maV, AmHw$bu amoS>, H$m§{Xdbr (nwd©), _w§~B©-400101.{XZm§H$: 24.06.2025 {R>H$mU: _w§~B© Omhra gyMZm lr. {h_m§ew YmZOr^mB© dgm ho âb°Q> OmJm AWm©V âb°Q> H«$.403, 4Wm _Obm, _mbmS> M§{ÐH$m AnmQ>©_|Q> H$mo-Am°nao{Q>ìh hm¡qgJ gmogm`Q>r {b{_Q>oS>Mr M§{ÐH$m AnmQ>©_|Q> åhUyZ kmV B_maV, _§Mw^mB© amoS>, _mbmS> (nwd©), _w§~B©-400097, O_rZ grQ>rEg H«$.178, 178/1, Jmd _mbmS> nwd©, VmbwH$m ~mo[adbr, _w§~B© CnZJa {Oëhm (`mnwT>o gXa _mb_Îmm åhUyZ g§X^©) `oWrb OmJoMo 50% _mbH$sËd YmaH$ hmoVo. lr. {h_m§ew YmZOr^mB© dgm `m§Mo _w§~B© `oWo 24.08.2024 amoOr {ZYZ Pmbo, Ë`m§À`m níMmV 1) lr_Vr H$m§MZ~oZ YmZOr^mB© dgm (AmB©), 2) lr_Vr {Zbm {h_m§ew dgm (nËZr), 3) lr_Vr {_Vrem énoe H$mZ~ma D$\©$ {_Vrem {h_m§ew dgm (_wbJr), 4) lr_Vr Anu hf©b Jm§Yr D$\©$ Anu {h_m§ew dgm (_wbJr) ho Ë`m§À`m _¥Ë`wÀ`m doir em{gV Ë`m§Mo d¡`{º$H$ H$m`Úm A§VJ©V H$m`Xoera dmagXma d à{V{ZYr AmhoV. ñdJu` lr. {h_m§ew YmZOr^mB© dgm `m§Mo H$m`Xoera dmagXmam§Zr _wº$Vm H$amaZm_m Ho$bo Am{U Ë`mZwgma gXa âb°Q>~m~V ñdJu` lr. {h_m§ew YmZOr^mB© dgm `m§Mo 50% eoAg© lr_Vr {Zbm {h_m§ew dgm `m§À`m Zmdo _wº$ Ho$bo.
Oa H$moUm ì`º$sg, H$m`Xoera dmagXma, ~±H$, {dÎmr` g§ñWm `m§Zm gXa âb°Q> qH$dm ^mJmda dmagmh ̧$, Vm~m, {dH«$s, ^mS>onÅ>m, VmaU, A{Y^ma, ~jrg, Ý`mg, _mbH$sh ̧$ qH$dm AÝ` BVa àH$mao H$mhr Xmdm Agë`mg Ë`m§Zr Imbrb ñdmjarH$Ë`m©H$S>o `mo½` nwamì`m§gh boIr ñdénmV Imbr Z_wX Ho$boë`m nÎ`mda gXa gyMZm àH$meZ VmaIonmgyZ 07 {XdgmV H$idmdo.
AÝ`Wm Ago g_Obo OmB©b H$s, H$moUVmhr Xmdm Zmhr Am{U Agë`mg Xmdm Ë`mJ qH$dm ñW{JV Ho$bo AmhoV. ghr/- M¡Vmbr _mUoH$ dH$sb Cƒ Ý`m`mb` XþH$mZ H«$.4, Jwám Mmi, ñQ>oeZ amoS>, JmoaoJmd (npíM_), _w§~B©-400104. {R>H$mU: _w§~B© {XZm§H$: 24.06.2025 Omhra gyMZm gd©gm_mÝ` OZVog `oWo gyMZm XoÊ`mV `oV Amho H$s, _mPo Aerb H¥$îU {ZHo$VZ H$mo- Am°n. hm¡qgJ gmogm`Q>r {b. `m§À`mH$Sy>Z âb°Q> H«$.305, 3am _Obm, ~r qdJ, H¥$îUm {ZHo$VZ H$mo-Am°n. hm¡qgJ gmogm`Q>r {b., nwOm ZJa, H°${~Z H«$m°g amoS>, ^mBªXa (nwd©), VmbwH$m d {Oëhm R>mUo-401105 `m OmJo~m~V gr.
Mm¡hmZ `m§À`m Zmdo MwH$sZo ^mJ à_mUnÌ H«$.22 {dVarV H$aÊ`mV Ambo hmoVo Am{U _mPo Aerb ho âb°Q> H«$.305, 3am _Obm, ~r qdJ, H¥$îUm {ZHo$VZ H$mo-Am°n. hm¡qgJ gmogm`Q>r {b., nwOm ZJa, H°${~Z H«$m°g amoS>, ^mBªXa (nwd©), VmbwH$m d {Oëhm R>mUo-401105 `m OmJo~m~V _wi _mbH$ gmogm JmoqdX {MÏWa `m§À`m Zmdo ZdrZ ^mJ à_mUnÌ {dVarV H$arV AmhoV Am{U lr. ào_M§X JoZbmb O¡ñdmb `m§Zm àW_ hñVm§Va d lr_Vr gm{dÌr ào_M§X Jwám `m§Zm {ÛVr` hñVm§Va H$arV AmhoV.
Oa H$moUm ì`º$sg gXa âb°Q> d eoAg©~m~V Xmdm, A{YH$ma, h ̧$ d {hV Agë`mg Ë`m§Zr boIr ñdénmV `mo½` nwamì`m§gh Imbrb ñdmjarH$Ë`mªZm Ë`m§Mo H$m`m©b` 109, nmd©Vr ñ_¥Vr, amOoe hm°Q>obOdi, ñQ>oeZ amoS>, ^mBªXa (n.), VmbwH$m d {Oëhm R>mUo- 401101 `oWo gXa gyMZm àH$meZmnmgyZ 14 {Xdgm§V H$idmdo.
AÝ`Wm Ago Xmdm Ë`mJ Ho$bo AmhoV, Ago g_Obo OmB©b Am{U Xþæ`_ ^mJà_mUnÌ {dVaUmMr à{H«$`m nwU© Ho$br OmB©b. {R>H$mU: ^mBªXa {XZm§H$: 23.06.2025 ^maV E_. emh dH$sb Cƒ Ý`m`mb` TO WHOMSOEVER IT MAY CONCERNNOTICE is hereby given in large to the Public that the Original Agreement for Sale dated 28-03-2007 entered between (1) Mr. Mohd.
Azim Hasan Khan, (2) Mr. Mohd.
Salim Hasan Khan, & (3) Mr. Karim Hasan Khan & (4) Mr. Rahim Hasan Khan (are the legal heirs of Mrs. Qamrun-Nisa Hasan Khan) AND (1) Mr. Sayed Munnawar Hussain & (2) Mrs. Shakila Bano Munnawar Hussain Sayyed in respect of Flat No. 315, Third floor, D-Wing, Naseem Baug, Near Shadi Mahal Hall, Amrut Nagar, Mumbra, Dist.
Thane-400 612, adm.
400 Sq.ft.
(Built-up) area, has been lost/ misplaced during transit and complaint of the same was lodged at Mumbra Police Station vide Lost Registration No.: 0911/2025 dated 21-06-2025. On behalf of my Client Mr. Danish Munnawar Sayyed who is the POA holder of Mrs. Shabnam Mohammad Fazil, the undersigned advocate hereby invites claims or objections, if any, for the transfer of said flat.
In case of any claims/objec-tions kindly intimate the undersigned advocate alongwith the relevant documents to support their claims/ objections within 15 days from the date of publication of this notice failing which my clients Mr. Danish Munnawar Sayyed who is the POA holder of Mrs. Shabnam Mohammad Fazil shall deal with the said flat in any manner and thereafter if any of such person/s claim shall be treated as waived & not binding on my clients.
Place : Mumbra, ThaneUnder my instructions (Mr. Danish Munnawar Sayyed)Shaikh Faiz Ahmed Advocate High CourtOffice : AA/46, Naseem Baug, Shadi Mahal Hall Road, Amrut Nagar, Mumbra, Dist.
Thane-400 612 Omhra gyMZmOmhra gyMZmOmhra gyMZmOmhra gyMZmOmhra gyMZm `oWo gyMZm Xo `mV `oV Amho H$s, _mPo A{ebAm~rXAbr AmX_Abr H$m{X>`mZr Am{U BVa, ho aerXm AmX_Abr H$m{X>`mZr `mßMo H$m`XoeradmagXma AgyZ, À`mßZr Ka_mbH$ Hw$aoer AP_m {gamO Ah_X Am{U BVa `mß¿`mH$So> {dZßVr Ho$brAmho H$s, Imobr H ́$.7, X ̨gam _Obm, Vmhoam H∞$gb (naXm _∞›eZ), 96-98, eoI ~wahmZ H$_È‘rZÒQ¥>rQ>, Q>obr _mohÑm, ZmJnmS>m, _wß~B© - 400 008 `m {Zdmgr OmJogßX^m©Vrb ^mSo>H$ama d ^mSo> nmdVrMohÒVmßVaU _mohÂ_X A\$Pb _mohÂ_X Ae\$mH$ eoI `mß¿`m Zmdmda H$a `mV `mdo.Oa H$moUm Ï`päVg d{hdmQ>, Cn-d{hdmQ>, d°Ym{ZH$ d{hdmQ> qH$dm _mZboÎ`m ^mSo>n≈>m qH$dm dmagm,CŒmam{YH$mar, {dH ́$s, IaoXr, ^oQ>dÒVy, XodmUKodmU, hÒVmßVaU, Hw$Qw>ß~ Ï`dÒWm / VmoS>Jm, H$moUÀ`mhr›`m`mb`mMm {S>H ́$s qH$dm AmXoe, H$ama / H$ama qH$dm A›`Wm H$moUÀ`mhr ‡H$mao Agmo `m¤maoH$moUÀ`mhr ‡H$maMm h∏$, {ef©H$, {hV, bm^, _mJUr qH$dm gXa {‡_m`gog gßX^m©V ewÎH$mMm Amjon AgobqH$dm Xmdm AgÎ`mg À`mßZr `m gyMZm ‡H$m{eV PmÎ`mnmgyZ nßYam {Xdgmß¿`m AmV ghmÊ`H$H$mJXnÃmßgh AYmoÒdmjarH$mamßZm H$idmdo qH$dm gßnH©$ gmYmdm, A›`Wm À`mZßVa H$moUVmhr XmdmÒdrH$mabm OmUma Zmhr `mMr H•$n`m H$mQ>oH$moanUo Zm|X ø`mdr.A∞S>. {Zgma E. K≈>oA∞S>. {Zgma E. K≈>oA∞S>. {Zgma E. K≈>oA∞S>. {Zgma E. K≈>oA∞S>. {Zgma E. K≈>o 2/18 gwa_mdmbm B_maV, H$m`m©b` H ́$.2Vi_Obm, B_m_dmS>m amoS> Am{U Oob amoS> (n{ ̧_) {MÎS¥>Z hmo_¿`m _mJo, _wß~B©: 9(Xˇa-23700050, _mo-9821810998) PUBLIC NOTICE Notice is hereby given to the public at large that my client SUSHILA V. JAIN and ANITA R. JAIN have lost 5 shares of the face value of Rs. 50/- each, of the aggregate value of Rs. 250/- bearing distinctive Nos. 361 to 365 being share certificate No. 081 dated 10/06/2008 (”the said shares”) issued by Gundecha Gardens Co-operative Housing Society Ltd - pertaining to Flat No.1001 on the 10th Floor B Wing, of the building Gundecha Gardens belonging to Gundecha Gardens Co-operative Housing Society Ltd., situate at Bombay Gas Works Lane, Lalbaug, Mumbai - 400 012. The aforesaid share certificate have been misplaced & not traceable.Any person having any claim or an interest in the said property or part thereof by way of sale, gift, lease, inheritance, exchange, mortgage, charge, lien, trust, possession, easement, encumbrance, attachment or otherwise howsoever are hereby required to make the same known to the undersigned at his office at below mentioned address within 14 days from the date hereof, failing which the claim or claims, if any, of such persons shall be considered to have been waived, abandoned and no claims shall be entertained thereafter.
Dated this 24th day of June, 2025Sd/- SHRI SURESH M. JAINAdvocate for Sushila V. Jain & Anita R. Jain 14, Bagaria House, 1st Floor,31/33, Dr. M.B.
Velkar Street, Kalbadevi Road, Mumbai - 400 002. Omhra gyMZmOmhra gyMZmOmhra gyMZmOmhra gyMZmOmhra gyMZm OZVobm gyMZm Xo `mV `oV Amho H$s, gr.
Eg.
H ́$. 1~r1/467, _mPJmd {d^mJ, _wß~B© `oWo pÒWV Imobr H ́$_mßH$ 13, Mmi H ́$_mßH$ 3, Ïhr.
E_. H$m[a`m Mmi, S>m∞. _ÒH$ao›hmg amoS>, ~r-AßOradmS>r, _mPJmd, _wß~B© - 400 010 `oWrb _yi ^mSo>H$Í$ lr. ~~Z {dR>mo~m Q>o_{Jao `mßMo 28 OyZ 2011 amoOr {ZYZ Pmbo Am{U _yi ^mSo>H$Í$ {XdßJV lr. ~~Z {dR>mo~m Q>o_{Jao `mßMo ZmVy lr. amohZ adt– Q>o_{Jao `mßZr gr.
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E_. H$m[a`m Mmi, S>m∞. _ÒH$ao›hmg amoS>, ~r-AßOradmS>r, _mPJmd, _wß~B© - 400 010 `m À`mß¿`m Zmdmda ^mSo>n≈>m h∏$ hÒVmßVaUmgmR>r AO© gmXa Ho$bm Amho Am{U Vo `oWo {b{hboÎ`m AZwgyMrV A{YH$ ÒnÔ>nUo dU©Z Ho$bo AmhoV. gd© Ï`päVg gXa ~m~V {dH ́$s, XodmUKodmU, ^oQ>, JhmU, ^ma, Q¥>ÒQ>, dmagm, Vm~m, ^mSo>n≈>m, h∏$ qH$dm BVa H$moUÀ`mhr ‡H$mao h∏$, {ef©H$, {hVgß~ßY qH$dm Xmdm AgÎ`mg, Imbr Z_yX Ho$boÎ`m nŒ`mda 109, gw{MVm BßS>pÒQ¥>`b BÒQ>oQ>, Vbdma Hß$nmD$ßS>, nmoIaU amoS> H ́$. 2, _m{OdS>m, R>mUo (n.) - 400601 `oWo `m gyMZo¿`m VmaIonmgyZ 15 {Xdgmß¿`m AmV Amnbm Xmdm boIr ÒdÍ$nmV H$idmdm, A›`Wm, Agm H$moUVmhr Xmdm À`mJbobm / AS>Jirbm Q>mH$bobm AgÎ`mMo _mZbo OmB©b Am{U hÒVmßVaU ‡{H ́$`m nyU© H$a `mV `oB©b. da gßX{^©V AZwgyMrda gßX{^©V AZwgyMrda gßX{^©V AZwgyMrda gßX{^©V AZwgyMrda gßX{^©V AZwgyMrImobr H ́$.13, Mmi H ́$.3, Ïhr.E_. H$m[a`m Mmi, S>m∞. _ÒH$ao›hmg amoS>, ~r-AßOradmS>r, _mPJmd, _wß~B©ç400010, gr.Eg.H ́$.1~r1/467, _mPJmd {d^mJ, _wß~B© da pÒWV Amho.
Am{ef Ïhr H$m[a`m H$[aVmAm{ef Ïhr H$m[a`m H$[aVmAm{ef Ïhr H$m[a`m H$[aVmAm{ef Ïhr H$m[a`m H$[aVmAm{ef Ïhr H$m[a`m H$[aVm Omhra gyMZm gd©gm_mÝ` OZVog `oWo gyMZm XoÊ`mV `oV Amho H$s, lr. _wbmam_ XodOr am`H$m ho adr H$mo- Am°n. hm¡qgJ gmogm`Q>r {b{_Q>oS>, {damQ> ZJa, {dama (npíM_), Vm. dgB©, {O. nmbKa `m OmJoMo gXñ` AgyZ Ë`m§À`m Zmdo AZwH«$_m§H$ 81 Vo 85 Mo _wi ^mJ à_mUnÌ H«$.17 Amho, Oo Ë`m§À`mH$Sy>Z hadbo/Jhmi Pmbo Amho. gXa gXñ`m§Zr Xþæ`_ ^mJ à_mUnÌ {dVaUmgmR>r gmogm`Q>r AO© àmá Pmbm Amho. gmogm`Q>r `mÛmao Amjon/Xmdm Agë`mg Ë`m§Zr Ë`m§Mo Amjonm~m~V Amdí`H$ nwamdo d XñVmdoOm§gh Xþæ`_ ^mJ à_mUnÌ {dVaUmgmR>r Ë`m§Mo Xmdm/Amjon adr H$mo-Am°n. hm¡qgJ gmogm`Q>r {b{_Q>oS> `m§Mo gmogm`Q>r H$m`m©b`mV boIr ñdénmV Xþæ`_ ^mJ à_mUnÌ {dVaUmgmR>r gXa gyMZm àH$meZ VmaIonmgyZ 14 {Xdgm§À`m AmV Xmdm/Amjon _mJ{dbo AmhoV.
Oa {d{hV H$mbmdYrV Xmdm qH$dm Amjon àmá Z Pmë`mg gmogm`Q>rÀ`m Cn- {dYrZwgma Xþæ`_ ^mJà_mUnÌ {dVaUmg gmogm`Q>r _wº$ Agob. gXa gmogm`Q>rH$S>o Xmdm/Amjon àmá Pmë`mg gmogm`Q>rÀ`m Cn-{dYr A§VJ©V VaVwXrà_mUo ì`dhma Ho$bm OmB©b. {damaghr/- {XZm§H$: 24.06.2025g{Md Omhra gyMZm gd©gm_mÝ` OZVog `oWo gw{MV H$aÊ`mV `oV Amho H$s,_mPo Aerb gwerbm {MÎma§OZ eoÅ>r `m {MÎma§OZ gw§Xa eoÅ>r `m§À`m H$m`Xoera dmagXma AgyZ Vo âb°Q>H«$.303, M°b|Oa Q>m°da-1, R>mHy$a {gZo_mÀ`m nwT>o, R>mHy$a Jmd, H$m§{Xdbr nyd©, _w§~B©-400101 MoH$m`Xoera g§`wº$ _mbH$ hmoVo Am{U `m§Mo _w§~B© `oWo 17.03.2025 amoOr {ZYZ Pmbo. {MÎma§OZ gw§XaeoÅ>r `m§À`m _¥Ë`yZ§Va Ë`m§Mo H$m`Xoera dmagXma nËZr Am{U g§`wº$ _mbH$ gwerbm {MÎma§OZ eoÅ>r `m§Zrâb°Q> VmaU R>odÊ`mMr BÀN>m ì`º$s Ho$br Amho.
Oa da Z_yX Ho$boë`m âb°Q> qH$dm H$amamda H$moUË`mhrì`º$sMm qH$dm ì`º$s ̈Mm H$moUVmhr Xmdm Agob Va Ë`m§Zr/{VZo/Ë`m§Zm Ë`m§À`m AmjonmÀ`m H$mJXnÌm§ghImbrb ñdmjarH$Ë`m©er g§nH©$ gmYmdm, `m àH$meZmÀ`m VmaIonmgyZ 7 {Xdgm§À`m AmV gXaâb°Q>Mm Xmdm Vnerb gmXa H$amdm Am{U Ë`mda {e ̧$m_moV©~ H$amdo. _mPm Šbm`§Q> gXa âb°Q>À`m g§X^m©VàñVm{dV IaoXrXmamgmo~V J¥hH$O© ì`dhma nyU© H$aÊ`mgmR>r nwT>o OmB©b. A°S>. {dZ` Ho$. Mm¡a{g`mCƒ Ý`m`mb`, _w§~B© nÎmm: M|~a H«$.17, AO§Vm ñ¹o$Aa _m°b,_mH}$Q> boZ, ~mo[adbr n{ü_, _w§~B©-400092. _mo~mB©b: 9795632235B©_ob:chaurasiyavinay48@gmail.com {R>H$mU: _w§~B© {XZm§H$: 24.06.2025 Date: 24-06-2025 NOTICE FOR INVITATION OF QUOTATIONS M/s Lake Bloom CooperaƟve Housing Society Ltd. invites sealed quotaƟons from experienced and reputed contractors for the following Society Development Works:1. Garden / Landscaping / Kids Play Area Development 2. Lobby RenovaƟon Work Interested contractors are requested to submit their quotaƟons along with their company profile, list of completed projects, and statutory documents (GST, PAN, etc.). Site Visit: Contractors may visit the site between [visiƟng hours, e.g., 1:00 PM to 9:00 PM] on all days for project assessment.
Last Date for Submission: 30.06.2025 Submission Address: Society Office, M/s Lake Bloom CooperaƟve Housing Society Limited, Opp.
L&T Gate No.6, Behind Solaris Industrial Estate, Saki Vihar Road, Powai, Mumbai – 400072. The Society Reserves The Right To Accept Or Reject Any Or All QuotaƟons Without Assigning Any Reason. ----------------Page (2) Break----------------
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