SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 28Th October, 2020
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2020 and any other matter, if any. Request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Shareholding for the Period Ended September 30, 2020
Skyline Millars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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, 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 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 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, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th September, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. 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 100th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 3.00 p.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. 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 100th Annual General Meeting held on Tuesday, 29th September, 2020. Kindly take the above intimation on your record. SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement Of 100Th Annual General Meeting Notice, Book Closure And E-Voting.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 100th Annual General Meeting, scheduled to be held on Tuesday, 29th September, 2020, published in the following Newspapers: 1. Business Standard, on 7th September, 2020 and 2. Tarun Bharat, on 7th September, 2020. 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 100th Annual Report of the Company along with Notice of AGM, for the financial year 2019-20, as circulated the members of the Company through electronic mode today. The AGM of the Company will be held on Tuesday, 29th September, 2020 at 3.00 p.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 2019-20 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.