SKIL Infrastructure Ltd Share Price SKIL Infrastr

4.70

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4.81

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 SKIL Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 16/08/2019) Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As per BSE Announcement Dated on 30.09.2019) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated voting results in respect of electronic voting and physical poll at 36th Annual General Meeting of Company held on September 30, 2019 along with the Scrutinizer Report thereon. This is for your information and record. (As Per BSE Announcement Dated on 01/10/2019) SKIL Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)