Skipper Ltd - 538562 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual Raj Kumar Banthia 5Membership TypeACS 6 Membership Number 17190 7 CP No. 18428 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of publication of Financial Results for the fourth quarter and year ended 31 March, 2019, published in Financial Express (All editions) and Ek Din (Kolkata edition) on 23rd May 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier letter dated 15th May, 2019, this is to inform that the Company has issued a Duplicate Share Certificate in lieu of the Original Share Certificate the details of which are enclosed herewith. We request you to kindly take the same on your records. Skipper Ltd - 538562 - Announcement Under Regulation 30 (LODR)- Updates (Re- Appointment Of Statutory Auditor)
This is to inform that the Board of Directors of the Company at their meeting held today i.e 22 May, 2019 have recommended reappointment of M/s Singhi & Co., Chartered Accountants, Kolkata, (Firm Registration No.302049E) as the Statutory Auditors of the Company for a second term of five years commencing FY 2019-20 for the approval of shareholders at the ensuing Annual General Meeting of the Company. Kindly take the same on record. Skipper Ltd - 538562 - Announcement Under Regulation 30 (LODR)- Updates (Re- Appointment Of Director)
This is to inform that the Board of Directors of the Company at their meeting held today i.e 22 May, 2019 have inter alia re-appointed Sri Sajan Kumar Bnasal as Managing Director of the Company,Sri Sharan Bansal as Whole-Time Director of the Company and Sri Amit Kiran Deb and Smt. Mamta Binani as the Independent Directors of the Company, details of which are mentioned in the enclosure. Kindly take the same on record. Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In reference to our earlier letter dated 31 October, 2018 and 31 January, 2019 in relation to the Scheme of Arrangement filed by the Company, we would like to inform that while considering the current scenario of the business segment, the Board has reconsidered the Scheme of Arrangement between Skipper Limited ("Skipper") and Skipper Pipes Limited ("SPL") for Demerger of the "Polymer Products Division except Palashbari unit at Assam" of Skipper into SPL and decided to withdraw the same. 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 and year ended 31st March, 2019. 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 and year ended 31st March, 2019. Kindly take the same on record. 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 b. Recommended a dividend of 25% (0.25 paise per equity share of Re. 1) for the financial year ended 31 March, 2019, 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. Skipper Ltd - 538562 - Results-Financial Results For Mar 31, 2019
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, 2019. b. Recommended a dividend of 25% (0.25 paise per equity share of Re. 1) for the financial year ended 31 March, 2019, 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. The meeting of Board of Directors commenced at 11:45 a.m. and concluded at 04.05 p.m. Kindly take the same on record.