SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44(3) of SEBI LODR Regulations, 2015 we hereby submit the voting results along with Scrutinizer''s report of the business transacted at the 103rd Annual General Meeting held on Wednesday 27th September, 2023 at 3.00 pm through Video Conference. Based on the result, all the resolutions have been passed by the shareholders with requisite majority. SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we enclose gist of proceedings of the 103rd Annual General Meeting held on Wednesday, 27th September, 2023. SKYLINE MILLARS LTD. - 505650 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for the Designated Persons and Connected Persons will remain closed from 30th September, 2023 for the consideration of un-audited Financial Results for the second quarter ended 30th September, 2023. The Trading window will be open 48 hours after the declaration of the said result. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI LODR, 2015 enclosed herewith copies of newspaper advertisment in respect of 103rd Annual General Meeting in the following newspapers: 1. Business Standard, on 05th September, 2023 and 2. Mumbai Lakshadeep, on 05th September, 2023. 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 103rd Annual Report of the Company along with Notice of AGM, for the financial year 2022-23, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Wednesday, 27th September, 2023 at 03.00 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 2022-23 is also being made available on the website of the Company at www.skylinemillarsltd.com SKYLINE MILLARS LTD. - 505650 - Book Closure From Thursday, The 21St September, 2023 To Wednesday, The 27Th September, 2023 (Both Days Inclusive) For 103Rd Annual General Meeting
Pursuant to regulation 42 of the SEBI LODR Regulation, 2015 the Register of Members and share transfer books of the Company will remain closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both days inclusive)for the purpose of Annual General Meeting of the Company. SKYLINE MILLARS LTD. - 505650 - 103Rd Annual General Meeting Of The Company To Be Held On Wednesday, 27Th September, 2023
The 103rd Annual General Meeting of the Company will be held on Wednesday, 27th September, 2023 at 3.00 p.m. through Video Conference /other Audio Visual Means organized by the Company. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per regulation 47 of SEBI LODR, 2015 enclosed copy of newspaper advertisement in respect of Un-audited Financial Result for the first quarter ended 30th June, 2023, published in the following Newspapers: 1. Business Standard, on 4th August, 2023 2. Mumbai Lakshadeep, on 4th August, 2023 SKYLINE MILLARS LTD. - 505650 - Announcement Under Regulation 30(LODR) - Re-Appointment Of Whole-Time Director
We wish to inform you that the Board has approved the re-appointment of Mr. Maulik Dave as a Whole-time Director, subject to approval of shareholders of the Company. Details aneexed as Annexure-1. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Replacement of existing Articles of Association with new set of AOA of the Company to comply with the Companies Act, 2013 subject to approval of the shareholders of the Company, the brief details of proposed changes are annexed herewith as ''Annexure 2''