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Skipper Ltd - 538562 - Financial Results As On 31St December, 2022

 In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today has, inter-alia, approved the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) along with the Limited Review Report issued by M/s. Singhi & Co.,Statutory Auditors of the Company, for the quarter and nine months ended 31 December, 2022. The aforesaid Results along with the Limited Review Report are enclosed herewith. The meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 02.30 P.M.
04-02-2023
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Skipper Ltd - 538562 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.

 Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
28-01-2023
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Skipper Ltd - 538562 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 A Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended 31st December, 2022 received from M/s. Maheshwari Datamatics Private Limited, Registrar and Transfer Agent of the Company.
12-01-2023
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release of the Company titled 'Skipper Limited wins new order of Rs. 2,570 crores for BSNL 4G Telecom Projects.'
30-12-2022
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders of the Company approved the special resolution for alteration in the Object Clause of Memorandum of Association ('MoA') of the Company, by way of Postal Ballot (transacted via remote e-voting) that was concluded on 15th December, 2022. The proceedings and Voting Results along with Scrutiniser's Report of the said Postal Ballot were submitted on 16th December, 2022. Further, the said special resolution has been registered with the Ministry of Corporate Affairs on 28th December, 2022, a copy of registration certificate is enclosed herewith.
28-12-2022
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Skipper Ltd - 538562 - Closure of Trading Window

 This is to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from 1st January, 2023 till the conclusion of 48 hours after the declaration of financial results by the Company for the quarter ending on 31st December, 2022. The date of the Board meeting for consideration of the financial results will be intimated in due course.
24-12-2022
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Skipper Ltd - 538562 - Voting Results And Scrutinizer'S Report On Postal Ballot

 In accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, voting results of the Postal Ballot of the Company transacted via remote E-voting along with a copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary. All items of Agenda as contained in the notice of Postal Ballot dated 12th November, 2022, have been passed with requisite majority.
16-12-2022
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Skipper Ltd - 538562 - Proceedings Of Postal Ballot

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the Postal Ballot of the Company transacted via remote e-voting, with respect to seeking approval of the shareholders for alteration in the Object Clause of Memorandum of Association of the Company.
16-12-2022
Bigul

Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release of the Company titled 'Positive Development - Restoration of RoDTEP and Transmission Plan for Domestic RE Integration.'
08-12-2022
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Skipper Ltd - 538562 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 In accordance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2022 in the prescribed format.
25-11-2022
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