Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the re-appointment of Mr. Pramod Kumar Shah (DIN: 00343256) as an Independent Director of the Company for second term of five consecutive years w.e.f. 30th September, 2023, subject to approval of the shareholders of the Company. Skipper Ltd - 538562 - Financial Results For Quarter Ended 30Th June, 2023
This is to inform that the Board of Directors at their meeting held today has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2023. The said financial results along with the Limited review report are enclosed. Skipper Ltd - 538562 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: a. The Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2023. The said financial results are enclosed. b. Re-appointment of Mr. Pramod Kumar Shah (DIN: 00343256) as an Independent Director of the Company for second term of 5 (five) consecutive years w.e.f., 30th September, 2023, subject to the approval of the shareholders. Further, in reference to the intimation made on 7th August, 2023 regarding the matter relating to issue of share warrants on preferential basis by the Company, this is to inform that in today's meeting, the Board of Directors of the Company could not conclude the matter and has decided to schedule a meeting on Wednesday, 16th August, 2023 to consider the proposal of fund raising by the Company. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Credit Rating
Skipper Limited wants to inform about re-affirmed and assigned credit ratings to the Company. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Skipper Limited is intimating about the schedule for investor/analyst conference to be held on Friday, 11th August, 2023. Skipper Ltd - 538562 - Update on board meeting
Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Further to our intimation dated 3rd August, 2023 regarding notice of Board Meeting in accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board may consider the matter relating to issue of share warrant on preferential basis in the meeting dated 10th August, 2023. Skipper Ltd - 538562 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023.
Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform that credit rating has been assigned to the Company. Skipper Ltd - 538562 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended 30th June, 2023, received from M/s. Maheshwari Datamatics Private Limited, Registrar and Transfer Agent of the Company. Skipper Ltd - 538562 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from 1st July, 2023 till the conclusion of 48 hours after the declaration of financial results by the Company for the quarter ending on 30th June, 2023.