Bigul

SKIL Infrastructure Ltd - 539861 - Financial Results For Year Ended March 31, 2019

Sub: Revised Outcome of Board Meeting held on Tuesday, May 28, 2019 With reference to captioned subject, please note that due to oversight, following discrepancies occurred in the Consolidated Financial results for the year ended March 31,2019. 1. Under the heading 'Expenses' at Sl. No. 2,the amount under 'Other Expenses' at Sl. No. 2(f) was shown as 6,266.60lacs instead of Rs.1,311.20lacs. 2. Under the heading 'Expenses' at Sl. No. 2, the amount under 'Total Expenses' was shown as 39,566.38 lacsinstead of 34,610.97lacs. 3. Under the heading 'Earning per Share (EPS) (Not Annualised)' at Sl. No. 12,the amount under 'Basic EPS (Rs.)' at Sl. No. 12(a)was shown as 35.86 instead of (9.73). 4. Under the heading 'Earning per Share (EPS) (Not Annualised)' at Sl. No.12, the amount under 'Diluted EPS (Rs.)' at Sl. No. 12(b) was shown as 35.86 instead of (9.73). After making necessary corrections, we hereby submit the revised outcome. You are requested to kindly take the same in your record.
29-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Jaisal Mohatta & Associates 4 Name of the Certifying Individual Jaisal Mohatta 5Membership TypeACS 6 Membership Number 35017 7 CP No. 16090 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Announcement Under Regulation 30 Of LODR

we wish to inform you that the Board of Directors, at its meeting held today i.e May 28, 2019, interalia, approved the following:2. Re-appointment of Mr. J Alexander as an Additional Director under the category of Non-Executive Independent Director of the Company for a second term of five consecutive years with immediate effect, subject to necessary consent and approval that may be required in accordance with applicable laws and regulations.
28-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Financial Results For Year Ended 31/03/2019

we wish to inform you that the Board of Directors, at its meeting held today i.e May 28, 2019, interalia, approved the following:1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2019. A copy of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019 along with the Report of the Statutory Auditors and Declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Statements issued by the Statutory Auditors of the Company.2. Re-appointment of Mr. J Alexander as an Additional Director under the category of Non-Executive Independent Director of the Company for a second term of five consecutive years with immediate effect, subject to necessary consent and approval that may be required in accordance with applicable laws and regulations.
28-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySKIL Infrastructure Ltd 2CINL36911MH1983PLC178299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1761.12 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Nilesh Mehta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr. Shekhar Gandhi Designation: Chief Financial Officer EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to captioned subject, enclosed herewith are the Newspaper Clippings of Notice of the Board Meeting scheduled to be held on Tuesday, May 28, 2019, published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on May 18, 2019. The same is in compliances with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records.
20-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Board Meeting Intimation for Consider And Approve, Inter Alia, The Audited Financial Results For The Financial Year Ended March 31, 2019

SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 to consider and approve, inter alia, the Audited Financial Results for the financial year ended March 31, 2019. Further, as already informed in our letter dated April 04, 2019, kindly note that the trading window of the Company was closed from Thursday, April 04, 2019 and will continue to remain close till Thursday, May 30, 2019 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Tuesday, May 28, 2019
17-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Metropolitan Industries
03-05-2019
Bigul

SKIL Infrastructure Ltd - 539861 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter And Year Ended March 31, 2019.

Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the quarter and year ended March 31, 2019. Kindly take the same on your record. Thanking you,
19-04-2019
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