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Skipper Ltd - 538562 - Outcome Of Board Meeting

 Board of Directors of the Company at their meeting held today, approved Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2021, Recommended a dividend of 10% (0.10 paise per equity share of Re. 1) for the financial year ended 31 March, 2021, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company., On recommendation of the Nomination and Remuneration Committee, re-appointed Sri Yash Pall Jain (DIN: 00016663) as Whole-Time Director of the Company for a further period of one year from 6 September 2021, subject to the approval of the members of the Company in the ensuing Annual General Meeting. The meeting of Board of Directors commenced at 12 noon and concluded at 2.15 p.m.
04-05-2021
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Skipper Ltd - 538562 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySkipper Ltd 2CINL40104WB1981PLC033408 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 314.96 4Highest Credit Rating during the previous FY ACUITEA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manish Agarwal Designation: Company Secretary and Compliance Officer EmailId: manish.agarwal@skipperlimited.com Name of the Chief Financial Officer: Arvind Joshi Designation: Chief Financial Officer EmailId: arvind.joshi@skipperlimited.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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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 28 April 2021 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards intimation of Board Meeting scheduled to be held on Tuesday, 4 May 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.
28-04-2021
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Skipper Ltd - 538562 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4 May 2021, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2021 and to consider and recommend dividend, if any for the financial year 2020-21.
27-04-2021
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Skipper Ltd - 538562 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31 March 2021 And Recommendation Of Dividend, If Any

 Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2021 and to consider and recommend dividend, if any for the financial year 2020-21.
27-04-2021
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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 half year ending 31 March 2021. Kindly take the same on record.
13-04-2021
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In accordance with Regulation 30 read with Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the investor/analyst conference will be held on Wednesday, 14 April 2021.
13-04-2021
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Skipper Ltd - 538562 - Certificate Under Regulation 7(3) For The Period 1 October 2020 To 31 March 2021

 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 1 October 2020 to 31 March 2021. Kindly take the same on record.
12-04-2021
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Skipper Ltd - 538562 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- MANISH AGARWALDesignation :- Company Secretary and Compliance Officer
12-04-2021
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Skipper Ltd - 538562 - Shareholding for the Period Ended March 31, 2021

 Skipper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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