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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements){LODR) Regulations, 2015, this is to inform you that Ms. Gayathri Ramachandran (DIN: 02872723), Independent Director of the Company has vide her email dated September 09, 2021, resigned from the Board of the Company as an Independent Director with effect from September 08, 2021. SKIL Infrastructure Ltd - 539861 - Submission Of Notice Of 38Th Annual General Meeting Of The Company
Please find enclosed herewith the copy of Notice for convening the 38th Annual General Meeting of the Members of the company scheduled to be held on Wednesday, September 29, 2021 at 14:30 hours at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400001. The copy of the Annual Report along with Notice is also available on the website of the company i.e. www.skilgroup.co.in. Kindly take the above in your record. SKIL Infrastructure Ltd - 539861 - Reg. 34 (1) Annual Report
With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of SKIL Infrastructure Limited for the financial year 2020-21. The Annual Report is also uploaded on the website of the Company i.e. www.skilgroup.co.in. Kindly take the above in your record. SKIL Infrastructure Ltd - 539861 - Intimation Of Book Closure For 38Th Annual General Meeting Of The Company To Be Held On September 29, 2021.
Kindly take on record the dates of closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021. The said disclosure is also mentioned in the outcome of the Board meeting dated August 12, 2021 SKIL Infrastructure Ltd - 539861 - Fixes Book Closure for AGM
SKIL Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. SKIL Infrastructure Ltd - 539861 - Outcome Of Board Meeting Held On Thursday, August 12, 2021
1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, (FRN 112318W) Statutory Auditors of the Company 2. Approved holding of 38th of the Members of the Company ('AGM') on Wednesday, September 29, 2021 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai-400 001. 3. Approved closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of ensuing AGM. 4. Approved providing e-voting facility to the Shareholders 5. Approved the Notice of AGM, Board's Report along with all annexure and other matters relating to ensuing AGM. 6. Approved and taken on record the two notices of Invocation received from Grevek Investments and Finance Pvt Ltd SKIL Infrastructure Ltd - 539861 - Board Meeting Intimation for To Consider And Approve, The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, August 12, 2021, inter alia to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 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 July 01, 2021 and shall remain closed till Saturday, August 14, 2021 (both days inclusive). You are requested to kindly take the same on your records. SKIL Infrastructure Ltd - 539861 - Board Meeting Intimation for To Consider And Approve, The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, August 12, 2021, inter alia to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 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 July 01, 2021 and shall remain closed till Saturday, August 14, 2021 (both days inclusive). 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 IL&FS; Financial Services Ltd