SKYLINE MILLARS LTD. - 505650 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Maulik DaveDesignation :- Managing Director / Whole Time Director SKYLINE MILLARS LTD. - 505650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2022, based on the certificate received from Link Intime India Pvt. Ltd. (RTA), which is enclosed herewith, we hereby confirm that securities received for dematerialization, if any, during the quarter: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depositories have been substituted in register of members as the registered owner within the time line. We request you to kindly take a note of the same. SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 19Th July, 2022
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2022 and any other matter, if any. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Closure of Trading Window
We wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for the Designated Persons and Connected Persons will remain closed from 1st July, 2022 for the consideration of Un-Audited Financial Results of the Company for the 1st quarter ended 30th June, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Second Half Yearly Related Party Disclosure
We herewith resubmit the second half yearly disclosure of Related party Transaction (RPT). Kindly consider this attached transaction for the period ended 31st March, 2022 and ignore the previous submitted disclosure on RPT. Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions for second half year from 1st October, 2021 ended to 31st March, 2022, drawn in accordance with applicable Accounting Standards. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Disclosure Of Related Party Transaction As On 31.03.2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions for the year ended 31st March, 2022, drawn in accordance with applicable Accounting Standards. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of Audited Financial Result for the fourth quarter and year ended 31st March, 2022, published in the following Newspapers: 1. Business Standard, on 13th May, 2022 and 2. Tarun Bharat, on 13th May, 2022. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Tarak Patel (DIN: 00166183) Non-Executive, Non-Independent Director of the Company has vide his resignation letter dated 11th May, 2022, resigned from the Board of the Company with immediate effect. The intimation, as received from Mr. Tarak Patel, is annexed herewith. The details of the change are enclosed as 'Annexure 1'. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - Audited Financial Result For The Year Ended 31.03.2022
With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the following matter: The Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022. We enclose herewith a copy of the said Audited Financial Results along with the Auditor's Report thereupon. Kindly take the same on record and acknowledge the receipt.