SKIL Infrastructure Ltd - 539861 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Outcome Of Board Meeting Held On Saturday, December 03, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e December 03, 2022, interalia, transacted the following: 1. Approved holding of 39th Annual General Meeting of the Members of the Company ('AGM') on Friday, December 30, 2022 at 20 Downtown Conference Hall, 2nd Floor, South-West Wing, Cambata Building, 42, M. Karve Road, Churchgate, Mumbai- 400 020. 5. Grevek Investments and Finance Private Limited ("Grevek") is one of the shareholders, presently classified as one of the Promoters of SKIL Infrastructure Ltd.The Company has received a letter dated December 2, 2022 from Grevek seeking reclassification as a Public Shareholder. 6.subsidiaries namely Gujarat Dwarka Portwest Ltd., SKIL Pte. Ltd. and Chiplun FTWZ Pvt. Ltd. have been invoked by lenders. said companies have ceased to be the subsidiaries of the Company with effect from 2nd December, 2022. SKIL Infrastructure Ltd - 539861 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions SKIL Infrastructure Ltd - 539861 - Intimation Of Further Extension From The Registrar Of Companies, Mumbai For Holding Ensuring Annual General Meeting
In furtherance to our letter dated October 18, 2022 whereby company had intimated about the application made with the Registrar of Companies, Mumbai, Maharashtra (ROC), for extension of time for holding the Annual General Meeting (AGM) of company up to two months i.e. Up to December 30, 2022 for financial year 2021-22. In this connection, the RoC office, Mumbai has approved the said application. However due to technical error on the Ministry of Company Affairs (MCA) site, company could not able to generate the letter of such approval. You are requested to kindly take the same on record. SKIL Infrastructure Ltd - 539861 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Outcome Of Board Meeting Held On Friday, November 11, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e November 11, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2022 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Re-appointment of Mr. Rakesh Mohan as an Independent Director under the category of Independent Director of the Company for a second term of five consecutive years with effect from November 14, 2022, subject to necessary consent and approval that may be required in accordance with applicable laws and regulations.