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 38th Annual General Meeting of the Company held on 12 August 2019 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road, Kolkata- 700 020. Further, copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith for your reference and record. All items of Agenda as contained in notice of 38th Annual General Meeting have been passed with requisite majority. The meeting concluded at 05.15 p.m. Kindly take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of publication of Financial Results for the first quarter ended 30 June 2019, published in Financial Express (All editions) and Ek Din (Kolkata edition) on 14 August 2019 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. This is for your information and records. Skipper Ltd - 538562 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 38th Annual General Meeting (AGM) of the Company held on Monday, 12th August, 2019 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2, Jawaharlal Nehru Road, Kolkata - 700 020. Kindly take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are forwarding herewith Investors Presentation for the quarter ended 30 June 2019. Kindly take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are forwarding herewith Press Release for the quarter ended 30 June 2019. Kindly take the same on record. Skipper Ltd - 538562 - Results- Financial Results For June 30, 2019
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 2019. 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 11:45 a.m. and concluded at 02.30 p.m. Kindly take the same on record. 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 Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the first quarter ended 30 June 2019. 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 11:45 a.m. and concluded at 02.30 p.m. Kindly take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company proposes to hold a conference call with interested Shareholders/Investors/Analysts on Tuesday, 13 August 2019 at 12.00 noon (IST) inter-alia to discuss the financial results for the first quarter ended 30 June 2019. The details of the same are attached herewith. However the schedule is subject to change due to any exigencies. We request you to kindly take the above on record and oblige. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of advertisements published in Financial Express (All editions) and Ek Din (Kolkata edition) on 6 August 2019 towards intimation of Board Meeting scheduled to be held on Monday, 12 August 2019 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige.