SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 08.05.2024
1. Approval of audited financial result for the 4th quarter and year ended 31/03/2024. 2. as recommended by NRC MR. Ashok pillai appointed as an independent director subject to approval of members by postal ballot. SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 08.05.2024
1. Approval of audited financial result for the 4th quarter and year ended 31/03/2024. 2. as recommended by NRC MR. Ashok pillai appointed as an independent director subject to approval of members by postal ballot. SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 8Th May, 2024
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2024 and any other matter, if any. SKYLINE MILLARS LTD. - 505650 - Compliance Certificate Regulation 7(3) Of SEBI (LODR), 2015
With reference to captioned subject we hereby submit certificate from RTA certifying all activities in relation to both physical and electronic transfer facilities are maintained by them for the period from 1st April, 2023 to 31st March, 2024. SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Explanation/clarification as asked by BSE for proceeding of AGM SKYLINE MILLARS LTD. - 505650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed a Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018 for a quarter ended 31st March, 2024. SKYLINE MILLARS LTD. - 505650 - Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015
Enclosed a certificate under regulation 40(9) of SEBI (LODR), Regulations, 2015 from practicing company secretary for the year ended 31st March, 2024. SKYLINE MILLARS LTD. - 505650 - Closure of Trading Window
We wish to inform you pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st April, 2024 for Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2024. Trading Window will open 48 hours after the declaration of the said Audited Financial Results. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of news paper advertisement in respect of Un-audited Financial Result for the quarter ended 31st December, 2023 in the following newspapers: 1. Business Standard 2. Mumbai Lakshdeep SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Quarter Ended 31St December, 2023
approval and took record of Un-Audited Financial Result for the quarter ended 31st December, 2023