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 December 22, 2020 for Montana Infrastructure Ltd SKIL Infrastructure Ltd - 539861 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Madhavji Thakkar & PACs SKIL Infrastructure Ltd - 539861 - Clarification On Quarterly Submission Of Financial Results For September 30, 2020
This has reference to your email dt. December 10, 2020 on captioned subject, we would like to clarify that we had already submitted Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2020 along with the Limited Review Report (Standalone and Consolidated) including (Standalone and Consolidated Cash flow Statement) on November 12, 2020 i. e immediately after the Board Meeting but surprisingly it seems it is not visible on BSE Portal. Thus we are once again submitting, Consolidated Cash flow Statement for your record. Kindly take the same on your records. 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 half year ended September 30, 2020 drawn in accordance with the applicable accounting standards. 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 - 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 2019-20. 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 Notice Of 37Th Annual General Meeting Of The Company.
Please find enclosed herewith the copy of Notice for convening the 37th Annual General Meeting of the Members of the company scheduled to be held on Wednesday, December 30, 2020 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 - Intimation Of Book Closure For 37Th Annual General Meeting Of The Company To Be Held Ondecember 30, 2020
Kindly take on record the dates of closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on Wednesday, December 30, 2020. The said disclosure is also mentioned in the outcome of the Board meeting dated November 12, 2020. 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 December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. SKIL Infrastructure Ltd - 539861 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020
This is to inform you that the Board of Directors in its meeting held today i.e. November 12, 2020 have considered and approved the matters among other businesses which is enclosed herewith.