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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, enclosed please find herewith copies of newspaper advertisement in respect of Un-Audited Financial Result for the third quarter and nine months ended 31st December, 2021, published in the following Newspapers: 1. Business Standard, on 15th February, 2022 and 2. Tarun Bharat, on 15th February, 2022. We request you to kindly take the same on record.
15-02-2022
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SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Quarter And Nine Months Ended 31St December, 2021

 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 Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2021. Please find enclosed a copy of the said Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2021 along with Auditor's Limited Review Report. Kindly take the same on record and acknowledge the receipt.
14-02-2022
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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 Monday, 14th February, 2022, published in the following Newspapers: 1. Business Standard, on 3rd February, 2022 and 2. Tarun Bharat, on 3rd February, 2022. We request you to kindly take the same on record.
03-02-2022
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SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 14Th February, 2022

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2021 and any other matter, if any. Request you to kindly take the same on record.
26-01-2022
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SKYLINE MILLARS LTD. - 505650 - Shareholding for the Period Ended December 31, 2021

 Skyline Millars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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SKYLINE MILLARS LTD. - 505650 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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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 December, 2021, 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.
11-01-2022
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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 January, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 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.
28-12-2021
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SKYLINE MILLARS LTD. - 505650 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Skyline Millars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-12-2021
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SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the 101st Annual General Meeting of the Company held on Wednesday, 22nd December, 2021 at 11.00 a.m. through Video Conferencing / OAVM. The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinzer, is annexed herewith.
22-12-2021
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