SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Quarter Ended 30Th June, 2023
The Board of Directors at their meeting held on today Thursday, 3rd August, 2023 has approved and has taken on record Un-Audited Financial Result of the Company for the quarter ended 30th June, 2023. Enclosed copy of the said results along with Limited Review Report. SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 3Rd August, 2023
With reference to above captioned subject,the Board of Directors at their meeting held today has approved and has taken on record the following: 1. Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2023. 2. Approval of draft Directors report for the financial year ended 31st March, 2023. 3. Approval of re-appointment of Mr. Maulik Dave, Whole-time Director subject to approval of the shareholders of the Company. 4. Replacement of existing Articles of Association (AOA) with new set of AOA of the Company to comply with the Companies Act, 2013, subject to approval of the shareholders of the Company. 5. Approval of updated various policies of the Company. 6. Approval of draft Notice of 103rd Annual General Meeting of the Company. Enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30th June, 2023 along with Auditor's Limited Review Report. The Board meeting commenced at 3.00 p.m. and concluded at 5.45 p.m. SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, 3Rd August, 2023
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2023 and any other matter, if any. SKYLINE MILLARS LTD. - 505650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Revised certificate under regulation 74(5) of SEBI (DP) Regulation, 2018. SKYLINE MILLARS LTD. - 505650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (DP) Regulations, 2018 a certificate received from RTA for the quarter ended 30.06.2023 is enclosed. SKYLINE MILLARS LTD. - 505650 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct for prevention of Insider Trading adopted by the Company, Trading Window for Designated Persons and Connected persons will remain closed from 30th June, 2023 for consideration of Un-Audited Financial Results for the firs quarter ended 30th June, 2023. The Trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. SKYLINE MILLARS LTD. - 505650 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed the Annual Secretarial Compliance Report, issued by Practicing Company Secretary, for the Year ended 31st March, 2023. SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 31st March, 2023, published in the following Newspapers: 1. Business Standard, on 12th May, 2023 and 2. Mumbai Lakshadeep, on 12th May, 2023. SKYLINE MILLARS LTD. - 505650 - Audited Financial Result For The Year Ended 31.03.2023
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, 2023. We enclose herewith a copy of the said Audited Financial Results along with the Auditor's Report thereupon. SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting
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, 2023. We enclose herewith a copy of the said Audited Financial Results along with the Auditor's Report thereupon. The Board meeting commenced at 03.00 p.m. and concluded at 5.30 p.m.