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 July 16, 2021 for Sudipan Bhaduri, Jay Mehta, Ketan Shah Trustees of HCWLL Trust SKIL Infrastructure Ltd - 539861 - Shareholding for the Period Ended June 30, 2021
SKIL Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 July 13, 2021 for Sudipan Bhaduri, Jay Mehta, Ketan Shah, Trustees of FDIL Trust SKIL Infrastructure Ltd - 539861 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the year ended March 31, 2021 drawn in accordance with the applicable accounting standards. You are requested to kindly take the same on your records. 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 July 01, 2021 and shall remain close till completion of 48 hours after the declaration of financial results for the quarter ended June 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 - Outcome Of Board Meeting Held On Wednesday, June 30, 2021
1.The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2021 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results. We would like to state that M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) the Auditors of the Company, have issued Audit Reports with modified opinion on the Standalone and consolidated Financial Statements and as required we hereby submit the Annexure I, in the prescribed format thereby furnishing Statement on Impact of Audit Qualifications (for audit report with modified opinion).2.Based on recommendation of NRC, approved the re-appointment of Mr. Bhavesh Gandhi as a WTD under the category of Executive Director of the Company w.e.f August 13, 2021 for the tenure of two years. He shall also be designated as Whole-time Key Managerial Personnel under the category of WTD in term of Section 203 of the Companies Act, 2013 read with the Rules thereto. SKIL Infrastructure Ltd - 539861 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed the Annual Secretarial Compliance Report for the Financial year ended March 31, 2021. Kindly take the same in your record. SKIL Infrastructure Ltd - 539861 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed the Annual Secretarial Compliance Report for the Financial year ended March 31, 2021. Kindly take the same in your record. 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 30/06/2021 ,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 Wednesday, June 30, 2021, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 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 April 01, 2021 and shall remain closed till Friday, July 02, 2021 (both days inclusive). You are requested to kindly take the same on your records.