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NOTIFICATIONS
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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 July, 2022 till the conclusion of 48 hours after the declaration of financial results by the Company for the quarter ended 30th June, 2022. The date of the Board meeting for consideration of the financial results would be intimated in due course.
27-06-2022
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Skipper Ltd - 538562 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Skipper Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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Skipper Ltd - 538562 - Voting Results & Scrutinizers Report Of Postal Ballot

 In terms of 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. Further, copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith. All items of Agenda as contained in the notice of Postal Ballot dated 11th May, 2022, have been passed with requisite majority. Kindly take the same on record.
17-06-2022
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Skipper Ltd - 538562 - Proceedings Of The Postal Ballot

 Further to our letter dated 13thMay, 2022 and 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 on the following matters: 1. Re-appointment of Sri Devesh Bansal as Whole-Time Director of the Company. 2. Re-appointment of Sri Siddharth Bansal as Whole-Time Director of the Company. 3. Appointment of Sri Raj Kumar Patodi as an Independent Director of the Company. Kindly take the same on record.
17-06-2022
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Skipper Ltd - 538562 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In accordance with Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we hereby submit the Annual Secretarial Compliance Report of the Company for the Financial Year 2021-22, issued by M/s. MKB & Associates, Practising Company Secretaries. We request you to kindly take the same on record.
28-05-2022
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Skipper Ltd - 538562 - Intimation Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015: Disclosure Of Related Party Transactions

 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 31st March 2022 in the prescribed format. We request you to kindly take the same on record
24-05-2022
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of newspaper publications made on 17th May 2022 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of Postal Ballot Notice in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the said publication will be also available on the website of the Company at www.skipperlimited.com. This is for your information and records.
17-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 61.78 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)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANU SINGHDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SHARAN BANSAL Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/2022
14-05-2022
Bigul

Skipper Ltd - 538562 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice of the Company.
13-05-2022
Bigul

Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of newspaper publications made on 12 May 2022 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of Financial Results for the quarter and year ended 31 March 2022 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the said publication will be also available on the website of the Company at www.skipperlimited.com. Kindly take the same on record and oblige.
12-05-2022
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