Shamrock Industrial Company Ltd

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24-06-2025 | 03:25 pm

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.

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. Societies, PalgharSEAL

----------------Page (1) Break----------------

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