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Skipper Ltd - 538562 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31 March 2020.

 This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the following: a.The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2020. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b.Recommended a dividend of 10% (0.10 paise per equity share of Re. 1) for the financial year ended 31 March, 2020, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. Kindly take the same on record.
22-06-2020
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Skipper Ltd - 538562 - Corporate Action-Board approves Dividend

 This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the following: a.The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2020. b.Recommended a dividend of 10% (0.10 paise per equity share of Re. 1) for the financial year ended 31 March, 2020, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.
22-06-2020
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Skipper Ltd - 538562 - Outcome Of Board Meeting

 This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the following: The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2020. Recommended a dividend of 10% (0.10 paise per equity share of Re. 1) for the financial year ended 31 March, 2020, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Re-appointment of Sri Yash Pall Jain (Din: 00016663) as Whole-Time Director of the Company for a further period of one year from 6 September 2020, subject to the approval of the members of the Company in the ensuing Annual General Meeting. Re-appointment of Sri Joginder Pal Dua (Din: 02374358) as Independent Director of the Company for a second term of five consecutive years commencing from 1 February 2021, subject to the approval of the members of the Company in the ensuing Annual General Meeting.
22-06-2020
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Skipper Ltd - 538562 - Board Meeting Intimation for Audited Financial Results And Recommendation Of Dividend

 Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2020 and to consider and recommend dividend, if any for the financial year 2019-20. Further, in continuation of our letter dated 28 March 2020 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain closed till 24 June 2020 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'. Further, in accordance with SEBI circulars no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26 March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020 , the notice and the financial results with respect to the aforesaid Board Meeting would not be published in the newspapers.
17-06-2020
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Skipper Ltd - 538562 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Impact Of Covid-19 Pandemic On The Operations And Financials Of The Company

 Further to our earlier communication dated 23rd March, 2020 and 28th April, 2020 regarding temporary closure of the Plants/ Project Sites/Offices of the Company due to the outbreak of CoVID-19 and subsequent reopening of the same, we would now like to highlight the impact of CoVID- 19 on the operations and financials of the Company in accordance with SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May, 2020. This is for your information and records.
03-06-2020
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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 2020. Kindly take the same on record.
29-05-2020
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Upgradation of Credit Ratings
27-05-2020
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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 31 March 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 31 March 2020. We request you to take this information on record.
13-05-2020
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Skipper Ltd - 538562 - Compliance Certificate For The Period 01 October 2019 To 31 March 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 October 2019 to 31 March 2020. Kindly take the same on record.
13-05-2020
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Skipper Ltd - 538562 - Shareholding for the Period Ended March 31, 2020

 Skipper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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