Skipper Ltd - 538562 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Manish AgarwalDesignation :- Company Secretary and Compliance Officer 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 and half year ended 30 September 2021 received from M/s. Maheshwari Datamatics Private Limited, Registrar and Transfer Agent of the Company and based on it we hereby certify that no dematerialization request were received by the Company during the quarter and half year ended 30 September 2021. We request you to take this information on record. Skipper Ltd - 538562 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Skipper Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Skipper Ltd - 538562 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 40th Annual General Meeting of the Company held on Tuesday, 28 September 2021 at 2.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). 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 notice of 40th Annual General Meeting have been passed with requisite majority. The meeting concluded at 03.50 p.m. (IST) (including the time allowed for e-voting at AGM). Kindly take the same on record. Skipper Ltd - 538562 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 40th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 at 2.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on record. 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 1 October 2021 till the conclusion of 48 hours after the declaration of financial results by the Company for the second quarter ended 30 September 2021. 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)-Newspaper Publication
We are enclosing herewith the copies of newspaper publications made on 5 September 2021 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) in relation to the dispatch of Notice of the 40th AGM and Annual Report for the financial year ended 31 March 2021 to the members of the Company. 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 - Reg. 34 (1) Annual Report
In furtherance to our letter dated 19 August 2021 and pursuant to the provisions of Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, 28 September 2021 at 2.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM), the Annual Report of the Company for the Financial Year 2020-21 and a communication with regard to TDS on dividend distribution. The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories. The Notice of the AGM and the Annual Report is also available on the website of the Company at www.skipperlimited.com. We request you to take the same on records. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of newspaper publications made on 20 August 2021 in Financial Express (English) (All editions) and on 21 August 2021 in Ek Din (Bengali) (Kolkata edition) in compliance with MCA General Circular No. 20/2020 and Circular No. 02/2021 dated 5 May 2020 and 13 January 2021, in relation to the 40th AGM of the Company scheduled to be held on Tuesday, 28 September 2021, through Video Conferencing/Other Audio Visual Means (VC/OAVM). 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 - Corporation Action-Fixation Of Book Closure
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 22nd September, 2021 to 28th September, 2021 (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.