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SKYLINE MILLARS LTD. - 505650 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Wednesday, The 23Rd September, 2020 To Tuesday, The 29Th September, 2020 (Both Days Inclusive)

 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 Wednesday, the 23rd September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive) for the purpose of 100th Annual General Meeting of the Company. Kindly take the same on record and acknowledge the receipt.
28-08-2020
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SKYLINE MILLARS LTD. - 505650 - 100Th Annual General Meeting Of The Company To Be Held On Tuesday, 29Th September, 2020 Through Video Conference

 The 100th Annual General Meeting of the Company will be held on Tuesday, the 29th September, 2020 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. Kindly take the same on record and acknowledge the receipt.
28-08-2020
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SKYLINE MILLARS LTD. - 505650 - Disclosure Under Regulation 30 Of SEBI (LODR) - Closure Of Umreth Division Of The Company

 We wish to inform you that the Board of Directors has approved and passed a circular resolution on 26th August, 2020, for closure of Umreth Division of the Company which was engaged in the manufacture of precast pipes and construction equipment situated at Umreth Ode Road, Near Railway Crossing, Umreth 388 220, Tal. Umreth Dist, Anand Gujarat, with immediate effect due to business reasons. Kindly take the same on record and acknowledge the receipt.
27-08-2020
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SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement Of Un-Audited Financial Result 30Th June, 2020

 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 ended 30th June, 2020, published in the following Newspapers: 1. Business Standard, on 13th August, 2020 and 2. Tarun Bharat, on 13th August, 2020. We request you to kindly take the same on record.
14-08-2020
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SKYLINE MILLARS LTD. - 505650 - Unaudited Financial Results For The Quarter Ended 30Th June,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 following: Un-Audited Financial Results of the Company for the first quarter ended 30th June,2020. Please find enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30th June, 2020 along with Auditor''s Limited Review Report. Kindly take the same on record and acknowledge the receipt.
12-08-2020
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SKYLINE MILLARS LTD. - 505650 - Outcome Of The Proceeding Of The Board Meeting Held On Wednesday,12Th August,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 following: 1. Un-Audited Financial Results of the Company for the first quarter ended 30u. June,2020. 2. Re-appointment of Mr" Niranjan R. Jagtap as an Independent Director for a second term of two years with effect from 30tL September,2020 to 29th September,2022 and continuation of his appointment as a Non-executive Director on attainin g Tlyears subject to approval of members at the ensuing Annual General Meeting of the Company. Please find enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30tt June, 2020 aTongwith Auditor''s Limited Review Report. The Board meeting conunenced at 2.30 p.m" and concruded at 4.30 p.m. Kindly take the same on record and acknowledge the receipt.
12-08-2020
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SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement Of Board Meeting To Be Held On 12Th August, 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, 12th August, 2020, published in the following Newspapers: 1. Business Standard, on 30th July, 2020 and 2. Tarun Bharat, on 30th July, 2020. We request you to kindly take the same on record.
31-07-2020
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SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Regulation 29(2) - Notice Of Board Meeting Schedule To Be Held On Wednesday, 12Th August, 2020

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2020 and any other matter, if any.
30-07-2020
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SKYLINE MILLARS LTD. - 505650 - Shareholding for the Period Ended June 30, 2020

 Skyline Millars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 June, 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.
17-07-2020
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