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 - 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 - Intimation For Seeking An Extension From Registrar Of Companies, Mumbai For Holding Ensuring Annual General Meeting
The Board of directors of the Company through the circular resolution on September 6, 2022 approved to make an application with Registrar of Companies (ROC), Mumbai, Maharashtra for extension of time for holding the Annual General Meeting (AGM) of company for financial year 2021-22 up to three months i.e. Up to December 30, 2022 from the last date on which the AGM of the company should have been held. Further, in this matter company had also applied on September 07, 2022 to the ROC office Mumbai for allowing of extension of time for holding the AGM of company by a period of three months i.e. up to December 30, 2022. 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 - 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 - 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 & PAC 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 - Board Meeting Outcome for Outcome Of Board Meeting
Sub: Outcome of Board Meeting held on Friday, August 12, 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 August 12, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 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. Meeting commenced at 19:10 Hours and concluded at 19.55 Hours. 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 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022, inter alia to consider and approve, the Un-audited Financia! Results (Standalone and Consolidated) for the quarter ended June 30, 2022. In accordance to the code of Conduct of the Company for prevention of Insider Trading, the 'Trading Window' for dealing/trading in the shares of the Company by Designated Persons was closed from July 01, 2022 and shall remain close till completion of 48 hours after the declaration of financial results for the quarter ended June 30, 2022.