Annual report for Skyline Millars Ltd. for FY-2023
11-05-2023
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, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Thursday, 11th May, 2023, published in the following Newspapers: 1. Business Standard, on 28th April, 2023 and 2. Mumbai Lakshadeep, on 28th April, 2023.28-04-2023
SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, 11/05/2023
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 and any other matter, if any.26-04-2023
SKYLINE MILLARS LTD. - 505650 - Compliance Certificate Reg 7(3) Of LODR For The Period 1St April, 2022 To 31St March, 2023
With reference to the captioned subject we hereby certify that all the activities of the Company in relation to both physical and electronic transfer facilities are maintained by our Registrar and Share Transfer Agent M/s. Link Intime India Pvt. Ltd., and the relevant certificate for the period from 1st April, 2022 to 31st March, 2023 is also annexed herewith. Request you to kindly take a note of the same.15-04-2023
SKYLINE MILLARS LTD. - 505650 - Certificate 40(9) For The Period 1/04/2022 To 31/03/2023
Please find enclosed a certificate dated 13th April, 2023 from Mr. Prashant S. Mehta, Practicing Company Secretary for the year ended on 31st March, 2023. This certificate has been issued in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.13-04-2023
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 31st March, 2023, 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 the time line.13-04-2023
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 April, 2023 for the consideration of Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023. The trading window will open 48 hours after the declaration of the said Audited Financial Results.28-03-2023
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 Un-Audited Financial Result for the third quarter and nine months ended 31st December, 2022, published in the following Newspapers: 1. Business Standard, on 25th January, 2023 and 2. Mumbai Lakshdeep, on 25th January, 2023.25-01-2023
SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Quarter Ended 31.12.2022
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 Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. Please find enclosed a copy of the said Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2022 along with Auditor's Limited Review Report.24-01-2023
SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24/01/2023
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 Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. Please find enclosed a copy of the said Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2022 along with Auditor's Limited Review Report. The Board meeting commenced at 02.15 p.m. and concluded at 4.30 p.m.24-01-2023