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NOTIFICATIONS
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SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting

 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. The Board meeting commenced at 11.45 a.m. and concluded at 06.15 p.m. Kindly take the same on record and acknowledge the receipt.
12-05-2022
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SKYLINE MILLARS LTD. - 505650 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI vide its circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019, Please find enclosed the Annual Secretarial Compliance Report dated 05th May, 2022 for the financial year ended 31st March, 2022 issued by Mr. Prashant S. Mehta, proprietor of P. Mehta and Associates, Practicing Company Secretary. Request you to kindly take a note of the same.
05-05-2022
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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, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Thursday, 12th May, 2022, published in the following Newspapers: 1. Business Standard, on 30th April, 2022 and 2. Tarun Bharat, on 30th April, 2022. We request you to kindly take the same on record.
02-05-2022
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SKYLINE MILLARS LTD. - 505650 - Compliance Certificate For The Period From 1St April, 2021 To 31St March, 2022

 With reference to the captioned subject we hereby certify that all the activities of the Company in relation to both physical and electronic transfer facilities are maintained by our Registrar and Share Transfer Agent M/s. Link Intime India Pvt. Ltd., and the relevant certificate for the period from 1st April, 2021 to 31st March, 2022 is also annexed herewith. Request you to kindly take a note of the same.
26-04-2022
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SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Thursday, 12Th May, 2022

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022 and any other matter, if any.
25-04-2022
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SKYLINE MILLARS LTD. - 505650 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed a certificate dated 9th April, 2022 for the year ended 31st March, 2022 from Mr. Prashant S. Mehta, Practicing Company Secretary, certifying that there were no share certificates required to be delivered relating to transfer/transmission of shares during the year ended on 31st March, 2022. This certificate has been issued in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
11-04-2022
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SKYLINE MILLARS LTD. - 505650 - Clarification sought from Skyline Millars Ltd

 The Exchange has sought clarification from Skyline Millars Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-04-2022
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SKYLINE MILLARS LTD. - 505650 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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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 31st March, 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.
08-04-2022
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SKYLINE MILLARS LTD. - 505650 - Closure of Trading Window

 We wish to inform you 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 April, 2022 for the consideration of Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Financial Results. Request you to kindly take the same on record.
28-03-2022
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