Newspaper Publication
We are enclosing herewith the copies of newspaper advertisement published on 29th August, 2017, regarding intimation of Board Meeting for the first quarter ended 30th June, 2017 scheduled to be held on Tuesday, the 5th September, 2017. Copies of the said advertisements are also available on the website of the Company www.skipperlimited.com. This is for your information and record. Closure of Trading Window
In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from 29th August, 2017 to 7th September, 2017 (until expiry of 48 hours after the un-published price sensitive informations are submitted to the Stock Exchanges) Board Meeting Scheduled To Be Held On Tuesday, The 5Th September, 2017
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 Tuesday, the 5th September, 2017, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017.... Analyst / Investor Meet Intimation
In accordance to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company's executive are scheduled to attend an Investor Conference organized by Emkay Global Financial Services Limited on 23rd August, 2017 at Mumbai. However the schedule is subject to change due to any exigencies. We request you to kindly take the above on record. Newspaper Publication
We are enclosing herewith the copies of newspaper advertisements published on 13th August, 2017 regarding 36th Annual General Meeting, Book Closure and E-voting. Copies of the said advertisements are also available on the website of the Company www.skipperlimited.com. Notice Of Book Closure
It is informed that in terms of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 30th August, 2017 to 5th September, 2017 (both days inclusive) for the purpose of AGM and for ascertaining the eligibility... Annual General Meeting Of The Company To Be Held On Tuesday, 5Th September, 2017
This is to inform that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 5th September, 2017 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road (Near Rabindra Sadan Metro Station) Kolkata- 700 020, West Bengal, India. Notice of the same is attached herewith. Updates
This is to inform that in terms of the SEBI Circular No CIR/CFD/FAC/62/2016 dated 5th July, 2016, the Company is required to prepare its accounts under IND-AS for the first time from 1st April, 2017 onwards. As per the relaxation mentioned in the said Circular the Company is required to publish its Financial Results for the quarter ended 30th June, 2017 by 14th September, 2017.... Shareholding for the Period Ended June 30, 2017
Skipper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Intimation Of Schedule Of Investors/Analyst Conference To Be Held On 7Th June, 2017
In accordance to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company's executive are scheduled to attend an Investor Conference organized by B & K Securities on 7st June, 2017 at Mumbai. However the schedule is subject to change due to any exigencies. We request you to kindly take the above on record.