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 the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2019 and recommended a dividend of 25% (0.25 paise per equity share of Re. 1) for the financial year ended 31 March, 2019. 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 Wednesday, 22 May 2019 at 04.30 hrs (IST) inter-alia to discuss the financial results for the fourth quarter and year ended 31 March 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 16 May 2019 towards intimation of Board Meeting scheduled to be held on Wednesday, 22 May 2019 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige. Skipper Ltd - 538562 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22 May 2019, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2019 and to consider and recommend dividend, if any for the financial year 2018-19. Skipper Ltd - 538562 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31 March 2019 And To Consider And Recommend Dividend, If Any For The Financial Year 2018-19.
Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22 May 2019, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2019 and to consider and recommend dividend, if any for the financial year 2018-19. Further, in continuation of our letter dated 3 April 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 24 May 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'. We request you to kindly take the same on records. Skipper Ltd - 538562 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform about loss of share certificate as per the enclosure. kindly take the same on record. Skipper Ltd - 538562 - Skipper-Metzer India LLP Inaugurates Their 1St Manufacturing Plant
With reference to our earlier letter dated 15 February 2018 regarding execution of a Limited Liability Partnership Agreement with Metzerplas Cooperative Agricultural Organization Ltd ('Metzerplas') of Israel to jointly carry out business activities in the field of micro-irrigation, we would now like to inform you that the said LLP i.e Skipper-Metzer India LLP has inaugurated its first manufacturing plant on 29 April, 2019 at 44-67, Sy No. 367/1/A, IDA Moula Ali, Hyderabad- 500040, Telengana. A press release issued by Skipper-Metzer India LLP is enclosed herewith for more information. This is for your information and records. Skipper Ltd - 538562 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySkipper Ltd 2CININE439E01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 172 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manish Agarwal Designation: Company Secretary and Compliance Officer EmailId: manish.agarwal@skipperlimited.com Name of the Chief Financial Officer: Sanjay Kumar Agrawal Designation: Chief Financial Officer EmailId: sanjay.agrawal@skipperlimited.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Skipper Ltd - 538562 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are forwarding herewith Certificate received from our RTA M/s. Maheshwari Datamatics Pvt. Ltd. under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, for the Quarter ended 31 March 2019. Kindly take the same on record.