Annual report for SKIL Infrastructure Ltd. for FY-2022
01-06-2022
SKIL Infrastructure Ltd - 539861 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject and SEBI Circular No. CIR/CFD/CMD1/27/2019dated 8" February, 2019 please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022.31-05-2022
SKIL Infrastructure Ltd - 539861 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday , May 30, 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 May 30, 2022, interalia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2022 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results.30-05-2022
SKIL Infrastructure Ltd - 539861 - Outcome Of Board Meeting Held On Monday , May 30, 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 May 30, 2022, interalia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2022 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results.30-05-2022
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 institutions30-05-2022
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 30/05/2022 ,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 Monday, May 30, 2022, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 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 January 03, 2022 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31, 2022.23-05-2022
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 institutions06-05-2022
SKIL Infrastructure Ltd - 539861 - Compliance Certificate For The Year Ended 31St March, 2022
Regulation 40(9)ofthe SEBI ListingObligations&Disclosures Requirement Regulations,2015states as under'The listed entity shallensure that theshare transfer agentand/or thein-house share transfer facility, asthe casemay be, producesa certificatefrom a practicing companysecretary withinone month of theend ofeach half of the financialyear,certifying that all certificateshave been issued withinthirtydaysofthe date of lodgments fortransfer,subdivision,consolidation, renewal,exchange orendorsement ofcalls/allotmentmonies' I have examined all Share TransferDeeds,Memorandum of Transfers, Registers,filesand other documents relating to M/s. SKIL Infrastructure Limitedmaintained by M/s. LinkIntimeIndia Pvt. Ltd.pertaining to transfer of equity shares of the company for the period from 01stApril2021 to 31st March2022(hereinafter referred as the'said period') for the purpose of issuing a Certificate under Regulation 40(9) of the SEBI Listing Obligations & Disclosures Requirement Regulations, 201529-04-2022
SKIL Infrastructure Ltd - 539861 - Compliance Certificate For The Quarter And Year Ended 31St March, 2022.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we hereby confirm that all activities in relation to bothphysical and electronic share transfer facility are maintained by the Company's Registrar andShare Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar &Share Transfer Agent in Category-I with the Securities and Exchange Board of India videRegistration Number : INR000004058 during the year ended April 01, 2021 to March 31, 2022 (both days inclusive). Kindly take the same on record and acknowledge receipt of the same.29-04-2022
SKIL Infrastructure Ltd - 539861 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Nilesh MehtaDesignation :- Company Secretary and Compliance Officer28-04-2022