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Skipper Ltd - 538562 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The First Quarter Ended 30 June 2019.

 Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30 June 2019. Further, in continuation of letter dated 26 June 2019 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain closed till 14 August 2019 (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'.
05-08-2019
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Skipper Ltd - 538562 - Shareholding for the Period Ended June 30, 2019

 Skipper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of newspaper advertisements published in Financial Express (All editions) and Ek Din (Kolkata edition) on 18 July 2019 towards intimation of 38th AGM of the Company scheduled to be held on Monday, 12 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.
18-07-2019
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Skipper Ltd - 538562 - Reg. 34 (1) Annual Report

 We would like to inform you that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, 12th August, 2019 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road Kolkata- 700 020, West Bengal, India. In accordance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 38th AGM is attached herewith. We request you to take the same on record.
17-07-2019
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Skipper Ltd - 538562 - Corporate Action- Fixes Book Closure For Dividend & AGM

 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 6th August, 2019 to 12th August, 2019 (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. We request you to take the same on record.
17-07-2019
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Skipper Ltd - 538562 - Annual General Meeting On 12Th August, 2019

 We would like to inform you that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, 12th August, 2019 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road Kolkata- 700 020, West Bengal, India. In accordance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 38th AGM is attached herewith. We request you to take the same on record.
17-07-2019
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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 30 June 2019 received from M/s. Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent of the Company and based on it we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchanges where the earlier issued securities are listed. We request you to take this information on record.
10-07-2019
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Skipper Ltd - 538562 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0000 Name of the Signatory :- MANISH AGARWALDesignation :- Company Secretary and Compliance Officer
10-07-2019
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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 and circular no. NSE/CML/2019/11 dated April 2, 2019 issued by National Stock Exchange of India Limited and circular no. LIST/COMP/01/2019-20 dated April 2, 2019 issued by BSE Limited, the 'Trading Window' for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from 1 July 2019 till the conclusion of 48 hours after the declaration of financial results for the first quarter ended 30 June 2019. 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.
26-06-2019
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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, we hereby submit the details of related party transactions for the half year ended 31 March 2019 in the format specified in the relevant accounting standards. We request you to kindly take the same on record.
13-06-2019
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