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, 2020. Kindly take the same in your record SKIL Infrastructure Ltd - 539861 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Outcome Of Board Meeting Held On July 09, 2020
we wish to inform you that the Board of Directors, at its meeting held today i.e July 09, 2020, interalia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2020 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). SKIL Infrastructure Ltd - 539861 - Board Meeting Intimation for To Consider And Approve, The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2020.
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,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, July 09, 2020, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. Further, kindly note that the Trading Window of the Company is closed from Wednesday, April 01, 2020 and will continue to remain close till Saturday, July 10, 2020 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Thursday, July 09, 2020. You are requested to 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 July 03, 2020 for Monatana Infrastructure Ltd SKIL Infrastructure Ltd - 539861 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. SKIL Infrastructure Ltd - 539861 - Board Meeting Intimation for To Consider And Approve, The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2020 And Closure Of Trading Window.
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, June 30, 2020, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. Further, kindly note that the Trading Window of the Company is closed from Wednesday, April 01, 2020 and will continue to remain close till Thursday, July 02, 2020 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Tuesday, June 30, 2020. You are requested to kindly take the same on your records. SKIL Infrastructure Ltd - 539861 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 During The Half Year Ended March 31, 2020.
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the half year ended March 31, 2020. Kindly take the same on your record SKIL Infrastructure Ltd - 539861 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 During The Half Year Ended March 31, 2020
Please find enclosed herewith Certificate issued by M/s. Jaisal Mohatta & Associates, Company Secretary in Practice, Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. Kindly take the same on your record