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 November 10, 2021 for Metropolitan Industries, Partnership Firm 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 11/11/2021 ,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 Thursday, November 11, 2021, inter alia to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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 October 01, 2021 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2021. You are requested to kindly take the same on your records. 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 Vistra ITCL (India) Ltd SKIL Infrastructure Ltd - 539861 - Shareholding for the Period Ended September 30, 2021
SKIL Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SKIL Infrastructure Ltd - 539861 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer 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 October 01, 2021 and shall remain close till completion of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 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. SKIL Infrastructure Ltd - 539861 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SKIL Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SKIL Infrastructure Ltd - 539861 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 38th Annual General Meeting of the Company held on September 29, 2021. Kindly take the same on your 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 Madhavi Thakkar SKIL Infrastructure Ltd - 539861 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record.