Bigul

Skipper Ltd - 538562 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Skipper Ltd 2 CIN NO. L40104WB1981PLC033408 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 60.87 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)N.A. Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mrs Anu SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Shiv Shankar Gupta Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
Bigul

Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Investor Presentation

In compliance with the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investor Presentation in connection with Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023.
15-05-2023
Bigul

Skipper Ltd - 538562 - Corporate Action-Board to consider Dividend

This is to inform that the Board of Directors of the Company, at their meeting held today has, recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31st March, 2023, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.
15-05-2023
Bigul

Skipper Ltd - 538562 - Board Meeting Outcome for Outcome Of Board Meeting-Result & Dividend

The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31st March, 2023. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b. Recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31st March, 2023, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.
15-05-2023
Bigul

Skipper Ltd - 538562 - Board Meeting Outcome for Outcome Of Board Meeting-Result & Dividend

The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31st March, 2023. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b. Recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31st March, 2023, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.
15-05-2023
Bigul

Skipper Ltd - 538562 - Financial Results Fro The Quarter & Year Ended 31.03.2023

The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31st March, 2023. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed.
15-05-2023
Bigul

Skipper Ltd - 538562 - Outcome Of Board Meeting-Financial 31St March 2023

The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31st March, 2023. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordancewith Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed.
15-05-2023
Bigul

Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of schedule of Investor/Analyst Conference Call
13-05-2023
Bigul

Skipper Ltd - 538562 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15th May, 2023, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended ended 31st March, 2023. Further, in continuation of our letter dated 28th March, 2023, regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain closed till 17th May, 2023 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'.
08-05-2023
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