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Skipper Ltd - 538562 - Unaudited Financial Results For The First Quarter Ended 30 June 2020

 This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the first quarter ended 30 June 2020. The said Unaudited Financial Results along with the Limited Review Report issued by M/s. Singhi & Co, Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 12.30 p.m. and concluded at 02.00 p.m. Kindly take the same on record.
14-09-2020
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Skipper Ltd - 538562 - Outcome Of Board Meeting - Unaudited Financial Results For The First Quarter Ended 30 June 2020

 This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the first quarter ended 30 June 2020. The said Unaudited Financial Results along with the Limited Review Report issued by M/s. Singhi & Co, Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 12.30 p.m. and concluded at 02.00 p.m. Kindly take the same on record.
14-09-2020
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of newspaper publication made on 8 September 2020 in Financial Express (English) (All India Editions) and Ek Din (Bengali) (Kolkata Edition), towards intimation of the Board Meeting scheduled to be held on Monday 14 September 2020 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the said publication are also available on the website of the Company at wwww.skipperlimited.com. Kindly take the same on record and oblige.
08-09-2020
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Skipper Ltd - 538562 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended 30 June 2020.

 Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30 June 2020.
07-09-2020
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Public Notice regarding dispatch of Notice convening the 39th Annual General Meeting and Annual Report We are enclosing herewith the copies of newspaper publication made on 3rd September, 2020 in Financial Express (English) (All India Editions) and Ek Din (Bengali) (Kolkata editions) in relation to the dispatch of Notice of the 39th Annual General Meeting and Annual Report for the financial year ended 31st March, 2020 to the member of the Company. Copies of the said publication are also available on the website of the Company at wwww.skipperlimited.com. This is for your information and record.
03-09-2020
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Skipper Ltd - 538562 - Reg. 34 (1) Annual Report

 In furtherance to our letter dated 18th August, 2020 and pursuant to provision of Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 39th Annual General Meeting of the Company to be held on Monday, 28th September, 2020 at 2.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) and the Annual Report of the Company for Financial Year ended March 31, 2020. The aforesaid documents are being dispatched electronically to only those Members whose email IDs are registered with the Company / Registrar and Share Transfer Agent of the Company / the Depositories. The Notice of the AGM and the Annual Report for the Financial Year 2019-20 is also available on the website of the Company at www.skipperlimited.com. We request you to take the same on records.
02-09-2020
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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 19th August, 2020 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) and both also having electronic editions, in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 39th AGM of the Company, scheduled to be held on Monday, 28th September, 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM). Copies of the said publication are also available on the website of the Company at www.skipperlimited.com. This is for your information and records.
19-08-2020
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Skipper Ltd - 538562 - Intimation Of Annual General Meeting/ Book Closure

 This is to inform that the 39th Annual General Meeting (AGM) of the members of Skipper Limited will be held on Monday, 28th September, 2020 at 2.30 p.m, Indian Standard Time ("IST"), through Video Conferencing / Other Audio Visual Means ("VC / OAVM"). The Notice setting out the businesses to be transacted at the said meeting and Annual Report of the Company for the year ended 31st March, 2020 will be sent separately to the stock exchange and to the members of the Company in due course. It is further informed that 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 Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2020 to 28th September, 2020 (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.
18-08-2020
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Skipper Ltd - 538562 - Intimation Of Annual General Meeting/Book Closure

 This is to inform that the 39th Annual General Meeting (AGM) of the members of Skipper Limited will be held on Monday, 28th September, 2020 at 2.30 p.m, Indian Standard Time ("IST"), through Video Conferencing / Other Audio Visual Means ("VC / OAVM"). The Notice setting out the businesses to be transacted at the said meeting and Annual Report of the Company for the year ended 31st March, 2020 will be sent separately to the stock exchange and to the members of the Company in due course. It is further informed that 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 Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2020 to 28th September, 2020 (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.
18-08-2020
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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 on consolidated basis for the half year ended 31 March 2020. We request you to kindly take the same on record.
18-07-2020
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