SKIL Infrastructure Ltd Share Price SKIL Infrastr

10.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2019 - -
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2018. Further, the Trading Window of the Company shall remain closed from Thursday, January 31, 2019 to Thursday, February 14, 2019 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Tuesday, February 12, 2019. You are requested to kindly take the same on your records. With reference to captioned subject, enclosed herewith are the Newspaper Clippings of Notice of the Board Meeting scheduled to be held on Tuesday, February 12, 2019, published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on January 31, 2019. The same is in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 04.02.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, February 12, 2019, inter alia, transacted the following: Approved the Statement of Standalone Un - Audited Financial Results for the quarter ended December 31, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy of the Results and Limited Review Report is attached herewith.) The meeting commenced at 14:30 hours and concluded at 16:15 hours. Kindly take the same on your records. (As Per BSE Announcement Dated on 12/02/2019)
Board Meeting - 02-Nov-2018 - -
SKIL INFRASTRUCTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 to consider and approve, among other items, the Unaudited Financial Results for the quarter and half year ended September 30, 2018 along with Un - Audited Statement of Assets and Liabilities for the half year ended September 30, 2018. Further, the Trading Window of the Company shall remain closed from Saturday, November 03, 2018 to Thursday, November 15, 2018 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Tuesday, November 13, 2018. You are requested to kindly take the same on your records. Thanking you, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, November 13, 2018, inter alia, transacted the following: Approved the Statement of Standalone Un - Audited Financial Results for the quarter and half year ended September 30, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy of the Results and Limited Review Report is attached herewith.) The meeting commenced at 14:30 hours and concluded at 16:30 hours. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 07-Aug-2018 - -
Quarterly Results 1)ApprovedtheStatementofStandaloneUn-auditedFinancialResultsforthefirst quarter ended June 30, 2018 of the financial year 2018-19 along with Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Approved holding of ensuing 35th Annual General Meeting of the Members of the Company (AGM) on Friday, September 28, 2018 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001. 3) Approved closure of Register of Members and Share Transfer Books of the Company during the period from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of ensuing AGM. 4) Approved providing e-voting facility to the ShareholdersoftheCompanyatthe ensuing AGM and appointment of Scrutinizer for scrutinizing the voting process. 5)Approved the BoardsReport,NoticeofAGMandothermattersrelatingto ensuingAGM. (As Per BSE Announcement Dated On 14/08/2018)
Board Meeting - 17-Jul-2018 - -
Quarterly Results Pursuant to Regulation 33 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, July 30, 2018 to consider and approve, among other items, the Unaudited Financial Results for the quarter ended June 30, 2018. Further, the Trading Window of the Company shall remain closed from Wednesday, July 18, 2018 to Wednesday, August 1, 2018 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Monday, July 30, 2018. You are requested to kindly take the same on your records. SKIL INFRASTRUCTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve In continuation to our letter dated July 17, 2018, we would like to inform you that due to some unavoidable circumstances, the Meeting of the Board of Directors of the Company to consider and approve, among other items, the Unaudited Financial Results for the quarter ended June 30, 2018 scheduled to be held on Monday, July 30, 2018 will now be held on Thursday, August 02, 2018. Accordingly, Trading Window of the Company will now remain closed till Monday, August 06, 2018. (As Per BSE Announcement Dated on 27.07.2018) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 01/08/2018) The Board Meeting to be held on 02/08/2018 Stands Cancelled. (As Per BSE Announcement Dated on 01.08.2018)
Board Meeting - 16-May-2018 - -
Pursuant to Regulation 33 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018 to consider and approve, inter alia, the Audited Financial Results for the quarter and year ended March 31, 2018. Further, the Trading Window of the Company shall remain closed from Thursday, May 17, 2018 to Wednesday, May 30, 2018 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Monday, May 28, 2018. You are requested to kindly take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e May 28, 2018, have approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2018, Audit Report issued by the Statutory Auditors along with Declaration from Chief Financial Officer (CFO) of the Company pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015 The Meeting commenced at 14.15 Hours and concluded at 15.40 Hours. Please take the above on your record and disseminate the same for the information of investors. (As per BSE Announcement dated on 28/05/2018)