Skipper Ltd - 538562 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are forwarding herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2022. Kindly take the same on record. 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 31st March, 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. Skipper Ltd - 538562 - Compliance Certificate For The Period Ended 31St March, 2022
In terms of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Certificate signed by the Registrar & Share Transfer Agent and the Compliance officer of the Company for the period from 1st April, 2021 to 31st March 2022. Kindly take the same on record. Skipper Ltd - 538562 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANU SINGHDesignation :- Company Secretary and Compliance Officer 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 April, 2022 till the conclusion of 48 hours after the declaration of financial results by the Company for the fourth quarter ended 31st March, 2022. The date of the Board meeting for consideration of the financial results would be intimated in due course. Kindly take the same on your records. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and Para A of Part A of Schedule III to the said Regulations, this is to inform you that Sri Joginder Pal Dua (DIN: 02374358), Independent Director, vide his letter dated 25 February 2022, has tendered his resignation from the Board of the Company w.e.f. 25 February 2022. We request you to take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of newspaper publications made on 26 January 2022 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of Financial Results for the third quarter ended 31 December 2021 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. Skipper Ltd - 538562 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held today i.e. January 25, 2022, upon recommendation of the Nomination & Remuneration Committee has appointed Smt. Anu Singh (FCS-9782) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f 27 January 2022. This is for your information and record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Sri Manish Agarwal has tendered his resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company and has requested to be relieved w.e.f the end of working hours of 25 January 2022. The same has been accepted by the Company. This is for your information and record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Meeting Updates
We would like to inform you that the Board of Directors of the Company at its meeting held today: a)Re-appointed Sri Devesh Bansal (DIN: 00162513) as Whole-Time Director of the Company for a further period of three years w.e.f. 1 April, 2022 on recommendation of the Nomination and Remuneration Committee which is subject to the approval of the members of the Company, b)Re-appointed Sri Siddharth Bansal (DIN: 02947929) as Whole-Time Director of the Company for a further period of three years w.e.f. 1 April, 2022 on recommendation of the Nomination and Remuneration Committee which is subject to the approval of the members of the Company. Sri Devesh Bansal (DIN: 00162513) and Sri Siddharth Bansal (DIN: 02947929) are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the same on record.