SKYLINE MILLARS LTD. - 505650 - Statement Of Investor Complaints For The Quarter Ended June 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 - Submission Of Half-Yearly Disclosure On Related Party Transactions As On 31.03.2020
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 year ended 31st March, 2020, drawn in accordance with applicable Accounting Standards. SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement For 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 Audited Financial Result for the fourth quarter and year ended 31stMarch, 2020, published in the following Newspapers: 1. Business Standard, on 15th July, 2020 and 2. Tarun Bharat, on 15th July, 2020. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Audited Financial Result Along With Auditor''s Report Dated 14Th July, 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 matter: The Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2020. We enclose herewith the Audited Financial Results of the Company, along with the Auditor' Report thereupon as Annexure 1. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - Outcome Of The Board Meeting Held On 14Th July, 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 matter: The Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2020. We enclose herewith the Audited Financial Results of the Company, along with the Auditor' Report thereupon as Annexure 1. The Board meeting commenced at 2.45 p.m. and concluded at 5.15 p.m. Kindly take the same on record and acknowledge the receipt. SKYLINE MILLARS LTD. - 505650 - Newspaper Advertisement For The Board Meeting Scheduled To Be Held On 14Th July, 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 Tuesday, 14th July, 2020, published in the following Newspapers: 1. Business Standard, on 7th July, 2020 and 2. Tarun Bharat, on 7th July, 2020. We request you to kindly take the same on record. SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Regulation 29(2) - Notice Of Board Meeting Schedule To Be Held On Tuesday, 14Th July, 2020.
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve The Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2020 and any other matter, if any. Request you to kindly take the same on record. 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 July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Due to COVID-19 we are unable to provide the signed copy. Kindly take on record. SKYLINE MILLARS LTD. - 505650 - Format Of The Annual Disclosure To Be Made By An Entity Identified As A Large Corporate
With reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby inform that Skyline Millars Limited is NOT a Large Corporate as per the applicability criteria given in the said circular. Request you to kindly take the note of the same.