SKYLINE MILLARS LTD. - 505650 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 31st December, 2020, 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 15 days. We request you to kindly take a note of the same. 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 January,2021. for the consideration of Un-Audited Financial Results of the Company for the quarter ended 31st December,2020. 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 - Related Party Disclosure For Half Year Ended 30.09.2020
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 half year ended 30th September, 2020, drawn in accordance with applicable Accounting Standards. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement Of Un-Audited Financial Result
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, 2020, published in the following Newspapers: 1. Business Standard, on 29th October, 2020 and 2. Tarun Bharat, on 29th October, 2020. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Unaudited Financial Result For The Second Quarter And Half Year Ended 30.09.2020
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, 2020 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, 2020 along with Auditor's Limited Review Report. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - Outcome Of The Proceeding Of The Board Meeting Held On Wednesday, 28Th October, 2020 Has Approved The Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2020
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, 2020 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, 2020 along with Auditor's Limited Review Report. The Board meeting commenced at 2.15 p.m. and concluded at 4.00 p.m. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement For Board Meeting To Be Held On 28Th October, 2020
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 Wednesday, 28th October, 2020, published in the following Newspapers: 1. Business Standard, on 20th October, 2020 and 2. Tarun Bharat, on 20th October, 2020. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations, 2015 From 1St April, 2020 To 30Th September, 2020
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, 2020 to 30th September, 2020 is also annexed herewith. Request you to kindly take a note of the same. SKYLINE MILLARS LTD. - 505650 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed a certificate dated 13th October, 2020 for half year ended 30th September, 2020 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 half year ended on 30th September, 2020. 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.