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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 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. The Board meeting commenced at 2.30 p.m. and concluded at 4.30 p.m.
11-11-2022
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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, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Friday, 11th November, 2022, published in the following Newspapers: 1. Business Standard, on 2nd November, 2022 and 2. Mumbai Lakshyadeep, on 2nd November, 20
05-11-2022
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SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for Annual General Meeting of the Company.
31-10-2022
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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 102nd Annual Report of the Company along with Notice of AGM, for the financial year 2021-22, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Tuesday, 22nd November, 2022 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 2021-22 is also being made available on the website of the Company at www.skylinemillarsltd.com
28-10-2022
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SKYLINE MILLARS LTD. - 505650 - Annual General Meeting To Be Held On Tuesday, 22Nd November, 2022

 The 102nd Annual General Meeting of the Company will be held on Tuesday, 22nd November, 2022, at 03.00 p.m through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company.
18-10-2022
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SKYLINE MILLARS LTD. - 505650 - Book Closure From Wednesday, The 16Th November, 2022 To Tuesday The 22Nd November, 2022 (Both Days Inclusive)

 Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 16th November, 2022 to Tuesday the 22nd November, 2022 (both days inclusive) for the purpose of 102nd Annual General Meeting of the Company.
18-10-2022
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SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 11Th November, 2022

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2022 and any other matter, if any.
18-10-2022
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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 30th September, 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.
15-10-2022
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SKYLINE MILLARS LTD. - 505650 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
15-10-2022
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SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Ms. Diana Dias as an Independent Women Director subject to approval of members at the ensuing Annual General Meeting(details enclosed in Annexure -1)
07-10-2022
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