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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 Tuesday, 24th January, 2023, published in the following Newspapers: 1. Business Standard, on 17th January, 2023 and 2. Mumbai Lakshdeep, on 17th January, 2023.
17-01-2023
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SKYLINE MILLARS LTD. - 505650 - Intimation Of Guidelines Issued By Ministry Of Defence

 The Company has learnt that the Ministry of Defence (MOD) has issued a guidelines regarding grant of No Objection Certificate (NOC) from the Local Military Authority (LMA) for construction of building in vicinity of the defence establishments. The Company's project at Ghatkopar West has been affected for non-receipt of NOC from LMA. In view of guidelines issued by MOD the Company is hopeful that its NOC for further construction may be processed by the concerned authorities at an early date. This information is provided for the benefit of the shareholders as a general information based on the newspaper report in this regard.
10-01-2023
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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 31st December, 2022, 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.
10-01-2023
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SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Meeting Schedule To Be Held On Tuesday, 24Th January, 2023.

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022 and any other matter, if any.
28-12-2022
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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 January, 2023 for the consideration of un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The trading window will open 48 hours after the declaration of the said un-Audited Financial Results.
28-12-2022
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SKYLINE MILLARS LTD. - 505650 - Related Party Transaction As On 30.09.2022

 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 First half year from 1st April, 2022 ended to 30th September, 2022, drawn in accordance with applicable Accounting Standards.
23-11-2022
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SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the 102nd Annual General Meeting of the Company held on Tuesday, 22nd November, 2022 at 03.00 p.m. through Video Conferencing / OAVM. The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinzer, is annexed herewith.
23-11-2022
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SKYLINE MILLARS LTD. - 505650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 102nd Annual General Meeting held on Tuesday, 22nd November, 2022. Kindly take the above intimation on your record.
23-11-2022
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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 second quarter and half year ended 30th September, 2022, published in the following Newspapers: 1. Business Standard, on 12th November, 2022 and 2. Mumbai Lakshyadeep, on 12th November, 2022.
12-11-2022
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SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Quarter And Half Year Ended 30.09.2022

 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 second quarter and half year ended 30th September, 2022. Please find enclosed a copy of the said Un-Audited Financial Results along with Asset Liability statement and Cash flow for the second quarter and half year ended 30th September, 2022 along with Auditor's Limited Review Report.
11-11-2022
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