SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 101st Annual General Meeting held on Wednesday, 22nd December, 2021. Kindly take the above intimation on your record. SKYLINE MILLARS LTD. - 505650 - Clarification sought from Skyline Millars Ltd
The Exchange has sought clarification from Skyline Millars Ltd on December 16, 2021 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. Skyline Millars Ltd - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 101st Annual General Meeting, scheduled to be held on Wednesday, 22nd December, 2021, published in the following Newspapers: 1. Business Standard, on 29th November, 2021 and 2. Tarun Bharat, on 29th November, 2021. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed 101st Annual Report of the Company along with Notice of AGM, for the financial year 2020-21, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Wednesday, 22nd December, 2021 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") organized by the Company. The Notice of the AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of the Company at www.skylinemillarsltd.com You are requested to kindly take the above information on record. SKYLINE MILLARS LTD. - 505650 - Book Closure For 101St Annual General Meeting
Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 16th December, 2021 to Wednesday the 22nd December, 2021 (both days inclusive) for the purpose of 101st Annual General Meeting of the Company. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - 101St Annual General Meeting Scheduled To Be Held On Wednesday 22Nd December, 2021
The 101st Annual General Meeting of the Company will be held on Wednesday, the 22nd December, 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - Half Yearly Disclosure On Related Party Transaction
Pursuant to Regulation 23(9) of SEBI (Listing obligations (Amendments) and Disclosure Requirements) Regulations, 2018, please find enclosed herewith disclosure of Related party Transactions for the half year ended 30th September, 2021 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 Un-Audited Financial Result for the second quarter and half year ended 30th September, 2021, published in the following Newspapers: 1. Business Standard, on 27th October, 2021 and 2. Tarun Bharat, on 27th October, 2021. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 2021. Please find enclosed a copy of the said Un-Audited Financial Results along with Asset Liability statement and Cash flow for the second quarter and half year ended 30th September, 2021 along with Auditor's Limited Review Report. Kindly take the same on record and acknowledge the receipt. Skyline Millars Ltd - 505650 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 26Th October, 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 second quarter and half year ended 30th September, 2021. Please find enclosed a copy of the said Un-Audited Financial Results along with Asset Liability statement and Cash flow for the second quarter and half year ended 30th September, 2021 along with Auditor's Limited Review Report. The Board meeting commenced at 2.15 p.m. and concluded at 4:15 p.m. Kindly take the same on record and acknowledge the receipt.