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 Newspaper Publication
We are enclosing herewith the copies of newspaper publication published on 6th September, 2017 regarding Financial Results for the quarter ended 30th June, 2017. Copies of the said publication are also available on the website of the Company www.skipperlimited.com. This for your information and records. 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 36th Annual General Meeting of the Company held on 5th September, 2017 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 Manoj Kumar Banthia, Practicing Company Secretary... Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 36th Annual General Meeting of the Company held on 5th September, 2017 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road, Kolkata- 700 020. Kindly take the same on record. Appointment of Director
We would like to inform you that the Board of Directors of the Company at its meeting held on 5th September, 2017: a. Appointed Sri Ashok Bhandari as Additional Director (Independent Director) of the Company for a period of five years effective 6th September, 2017, subject to the approval of the members at the forthcoming Annual General Meeting of the Company.... Allotment of ESOP / ESPS
We would like to inform you that the Board of Directors of the Company at its meeting held on 5th September, 2017, issued and allotted 87,000 equity shares of Re. 1/- each of the Company to the eligible employees on exercise of options pursuant to 'Skipper Employee Stock Option Plan 2015'. Consequently with effect from 5th September, 2017, the issued and paid up capital of the Company stands increased to ` 10,24,03,462 consisting of 10,24,03,462 equity shares of Re. 1/- each.... Financial Results For Quarter Ending 30Th June, 2017.
This is to inform that the Board of Directors of the Company at their meeting held today have inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. The said Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors is enclosed for your reference and record.... 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/Analyst on Wednesday, 6th September, 2017 at 15.00 hrs (IST) inter-alia to discuss the financial results for the period ended 30th June, 2017. The details of the same are attached herewith. However...