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Bigul

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 matters: 1. 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); and 2. Approval of draft notice of 102nd Annual General Meeting. The Board meeting commenced at 01.00 p.m. and concluded at 01.40 p.m.
07-10-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Board Meeting Intimation for Board Meeting To Be Held On 7/10/2022

 SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve 1. Appointment of an Independent Director; and 2. Approve the draft notice of 102nd Annual General Meeting and any other matter, if any.
01-10-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Niranjan Jagtap (DIN: 01237606), who was reappointed as the Non-Executive Independent Director of the Company for the period from 30th September, 2020 upto 29m September, 2022, has completed the tenure of his appointment. Accordingly, he ceased to be the Non- Executive Independent Director of the Company on completion of his tenure of appointment. The Board of Directors and the Company place on record their deep appreciation of the contributions made by Mr. Niranjan Jagtap during his tenure as an Independent Director of the Company.
30-09-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Closure of Trading Window

 We wish to inform you that 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 October, 2022 for the consideration of Un-Audited Financial Results of the Company for the 2nd quarter ended 30th September, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
28-09-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Extension Of 102Nd Annual General Meeting

 We refer to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and would like to inform you that in terms of provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from Registrar of Companies (ROC), Mumbai, Maharashtra for extension of time for holding 102nd Annual General Meeting (AGM) of the Company, by a period of 2 (two) months i.e. upto 30th November, 2022, for the Financial Year ended 31st March, 2022. A copy of the ROC approval letter is attached for your reference. Accordingly, the Company shall hold 102nd AGM of the Company on or before 30th November, 2022. You are requested to take the same on record.
20-08-2022
Bigul

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 first quarter and three months ended 30th June, 2022, published in the following Newspapers: 1. Business Standard, on 20th July, 2022 and 2. Mumbai Lakshadeep, on 20th July, 2022. We request you to kindly take the same on record.
20-07-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Soha Shirke (DIN: 07131309) Non-Executive, Non-Independent Director of the Company has vide her resignation letter dated 18th July, 2022, resigned from the Board of the Company with immediate effect. The intimation, as received from Ms. Soha Shirke, is annexed herewith. The details of the change are enclosed as 'Annexure 1'. Kindly take the same on record and acknowledge the receipt.
19-07-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Un-Audited Financial Result For The Quarter Ended 30.06.2022

 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 first quarter ended 30th June, 2022. Please find enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30th June, 2022 along with Auditor's Limited Review Report. Kindly take the same on record and acknowledge the receipt.
19-07-2022
Bigul

SKYLINE MILLARS LTD. - 505650 - Board Meeting Outcome for Outcome Of Board Meeting Dated 19.07.2022

 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 first quarter ended 30th June, 2022. Please find enclosed a copy of the said Un-Audited Financial Results for the first quarter ended 30th June, 2022 along with Auditor's Limited Review Report. The Board meeting commenced at 12.00 Noon. and concluded at 5.00 p.m. Kindly take the same on record and acknowledge the receipt.
19-07-2022
Bigul

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, 19th July, 2022, published in the following Newspapers: 1. Business Standard, on 12th July, 2022 and 2. Tarun Bharat, on 12th July, 2022. We request you to kindly take the same on record.
12-07-2022
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