Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of newspaper publications made on 3rd August, 2022 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) in relation to the completion of dispatch of Notice of the 41st AGM and Annual Report of the Company, for the financial year ended 31st March, 2022 to the members of the Company. Skipper Ltd - 538562 - Reg. 34 (1) Annual Report.
In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report of the Company for the Financial Year 2021-22. The Annual report is being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories/RTA. The Annual Report is also available on the website of the Company at www.skipperlimited.com. Skipper Ltd - 538562 - Communication Of Deduction Of Tax At Source On Dividend
In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Finance Act, 2020, with effect from 1st April 2020, dividend declared and paid by the Company is taxable in the hands of its members and the Company is required to deduct tax at source (TDS) from dividend paid to the members at the applicable rates. In this regard, a communication regarding deduction of tax at source on dividend explaining the process on withholding tax from dividend (to be paid to the shareholders) at prescribed rates, along with the necessary annexures, would be sent to those shareholders whose e-mail IDs are registered with the Company, the RTA or the Depositories. The said communication has been enclosed herewith. Skipper Ltd - 538562 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.
Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Skipper Ltd - 538562 - Book Closure From Thursday, 18Th August, 2022 To Wednesday, 24Th August, 2022 (Both Days Inclusive).
Pursuant to Section 91 of the Companies Act, 2013 ('the Act') read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for the purpose of AGM and to ascertain the names of members who would be entitled to receive dividend, if approved at the AGM. Skipper Ltd - 538562 - Reg. 34 (1) Annual Report.
This is to inform that the 41st Annual General Meeting (AGM) of the members of Skipper Limited ('the Company') will be held on Wednesday, 24th August, 2022 at 11.00 A.M., Indian Standard Time ("IST"), through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report of the Company for the Financial Year 2021-22. Skipper Ltd - 538562 - Annual General Meeting To Be Held On Wednesday, 24Th August, 2022.
This is to inform that the 41st Annual General Meeting (AGM) of the members of Skipper Limited ('the Company') will be held on Wednesday, 24th August, 2022 at 11.00 A.M., Indian Standard Time ("IST"), through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). In compliance with the provisions of Regulation 30 read with Part A (Para A) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 41st Annual General Meeting of the Company. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publications made on 27th July, 2022 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of notice for the attention of the equity shareholders of the Company in respect of transfer of unclaimed dividend/equity shares of the Company to Investor Education and Protection Fund (IEPF) account, in accordance with the provisions of Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended and notified by the Ministry of Corporate Affairs. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III to the said Regulations, we are enclosing herewith the copies of newspaper publications made on 22nd July, 2022 in Financial Express (English) (All editions) and in Ek Din (Bengali) (Kolkata edition) in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/2021 dated 13th January, 2021 and Circular No. 2/2022 dated 5th May, 2022, in relation to the 41st AGM of the Company, scheduled to be held on Wednesday, 24th August 2022, through Video Conferencing/Other Audio Visual Means (VC/OAVM). 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, 2022 received from M/s. Maheshwari Datamatics Private Limited, Registrar and Transfer Agent of the Company. We request you to take this information on record.