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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 Tuesday, 26th October, 2021, published in the following Newspapers: 1. Business Standard, on 19th October, 2021 and 2. Tarun Bharat, on 19th October, 2021. We request you to kindly take the same on record.
19-10-2021
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Skyline Millars Ltd - 505650 - Shareholding for the Period Ended September 30, 2021

 Skyline Millars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Skyline Millars Ltd - 505650 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2021
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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 30th September, 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.
11-10-2021
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Skyline Millars Ltd - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday 26Th October, 2021

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2021 and any other matter, if any. Request you to kindly take the same on record.
04-10-2021
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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 October, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 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.
28-09-2021
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Skyline Millars Ltd - 505650 - Extension Of Time For Holding 101St AGM Of The Company

 We refer to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and would like to inform you that in terms of provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from Registrar of Companies (ROC), Mumbai, Maharashtra for extension of time for holding 101st Annual General Meeting (AGM) of the Company, by a period of 3 (three) months i.e. upto 31st December, 2021, for the Financial Year ended 31st March, 2021. A copy of the ROC approval letter is attached for your reference. Accordingly, the Company shall hold 101st AGM of the Company on or before 31st December, 2021. You are requested to take the same on record.
26-08-2021
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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 first quarter and three months ended 30th June, 2021, published in the following Newspapers: 1. Business Standard, on 6th August, 2021 and 2. Tarun Bharat, on 6th August, 2021.
07-08-2021
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SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Results For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2021. Please find enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30th June, 2021 along with Auditor's Limited Review Report.
05-08-2021
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Skyline Millars Ltd - 505650 - Board Meeting Outcome for Outcome Of The Proceeding Of The Board Meeting Held On Thursday, 5Th August, 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 first quarter ended 30th June, 2021. Please find enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30th June, 2021 along with Auditor's Limited Review Report. The Board meeting commenced at 2.45 p.m. and concluded at 4.15 p.m. Kindly take the same on record and acknowledge the receipt.
05-08-2021
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