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SKIL Infrastructure Ltd - 539861 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company has approved through resolution by circulation for adoption of the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information on March 31, 2019. Please find enclosed copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Kindly take the same on your records. Thanking you
01-04-2019
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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, Partnership Firm
28-03-2019
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SKIL Infrastructure Ltd - 539861 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to captioned subject, enclosed herewith are the Newspaper Clippings of Un-audited Financial Results for Quarter ended December 31, 2018 published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on February 13, 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.
15-02-2019
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SKIL Infrastructure Ltd - 539861 - Outcome Of Board Meeting Held On Tuesday, February 12, 2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, February 12, 2019, inter alia, transacted the following: Approved the Statement of Standalone Un - Audited Financial Results for the quarter ended December 31, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy of the Results and Limited Review Report is attached herewith.) The meeting commenced at 14:30 hours and concluded at 16:15 hours. Kindly take the same on your records.
12-02-2019
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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, February 12, 2019, published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on January 31, 2019. The same is in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records.
04-02-2019
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SKIL Infrastructure Ltd - 539861 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Pursuant To Regulation 33 And Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window

 SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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, February 12, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2018. Further, the Trading Window of the Company shall remain closed from Thursday, January 31, 2019 to Thursday, February 14, 2019 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Tuesday, February 12, 2019. You are requested to kindly take the same on your records.
30-01-2019
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SKIL Infrastructure Ltd - 539861 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, SKIL Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed.
30-01-2019
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SKIL Infrastructure Ltd - 539861 - Clarification Sought on Price Movement

 The Exchange has sought clarification from SKIL Infrastructure Ltd on January 24, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-01-2019
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SKIL Infrastructure Ltd - 539861 - Shareholding for the Period Ended December 31, 2018

 SKIL Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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SKIL Infrastructure Ltd - 539861 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
11-01-2019
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