SKIL Infrastructure Ltd - 539861 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SKIL Infrastructure Ltd - 539861 - Closure of Trading Window
This is to inform you that as per Code of Conduct for Prohibition of Insider Trading ('Code') of SKIL Infrastructure Ltd ( the 'Company') and pursuant toSecurities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time ('SEBI PIT Regulations') the trading window for dealing in Securities of the Company is closed from April 01, 2022 and shall remain close till completion of 48 hours after the declaration of financial results for the quarter and yearly ended March 31, 2022. The date of Board Meeting for the aforesaid purpose shall be intimated to you in duecourse. Kindly take the same on your records. SKIL Infrastructure Ltd - 539861 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 18, 2022 for Metropolitan Industries , Partnership Firm SKIL Infrastructure Ltd - 539861 - Outcome Of Board Meeting Held On Monday, February 14, 2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e February 14, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2021 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. On recommendation of Nomination and Remuneration Committee (NRC), approved the appointment of RADM Rakesh Bajaj, VSM (Retd.) as an Additional Non-Executive Independent Director of the Company with immediate effect i.e., (February 14, 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 14/02/2022 ,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, February 14, 2022, inter alia to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. 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 nine months ended December 31, 2021. You are requested to kindly take the same on your records. 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 - Announcement under Regulation 30 (LODR)-Cessation
Intimation about demise of Mr. Alexander John Joseph Non-Executive Independent Director of the Company. SKIL Infrastructure Ltd - 539861 - Shareholding for the Period Ended December 31, 2021
SKIL Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SKIL Infrastructure Ltd - 539861 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SKIL Infrastructure Ltd - 539861 - Closure of Trading Window
This is to inform you that as per Code of Conduct for Prohibition of Insider Trading ('Code') of SKIL Infrastructure Ltd ( the 'Company') and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time ('SEBI PIT Regulations') the trading window for dealing in Securities of the Company is closed from January 03, 2022 and shall remain close till completion of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021. The date of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Kindly take the same on your records.