Skipper Ltd - 538562 - Certificate Under Regulation 7(3) For The Period 01 April 2020 To 30 September 2020
In terms of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate signed by the Registrar & Share Transfer Agent and the Compliance officer of the Company for the period 01 April 2020 to 30 September 2020. 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 30 September 2020 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 during the quarter ended 30 September 2020. We request you to take this information on record. Skipper Ltd - 538562 - Shareholding for the Period Ended September 30, 2020
Skipper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 39th Annual General Meeting of the Company held on Monday, 28 September 2020 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 39th Annual General Meeting have been passed with requisite majority. The meeting concluded at 03.53 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 39th Annual General Meeting of the Company held on Monday, 28th September, 2020 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 2020 till the conclusion of 48 hours after the declaration of Financial Results by the Company for the second quarter ended 30th September, 2020. 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 15 September 2020 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of Financial Results for the first quarter ended 30 June 2020 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the said publication are also available on the website of the Company at www.skipperlimited.com. Kindly take the same on record and oblige. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are forwarding herewith Press Release on the financial performance of the Company for the first quarter ended 30 June 2020. Kindly take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are forwarding herewith Investors Presentation on the financial performance of the Company for the first quarter ended 30 June 2020. Kindly take the same on record.