SKIL Infrastructure Ltd Share Price SKIL Infrastr

4.10

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4.36

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, August 13, 2019, to consider and approve, inter alia, the Un - Audited Financial Results for the quarter ended June 30, 2019. Further, kindly note that the Trading Window of the Company was closed from Monday, July 01, 2019 and will continue to remain close till Thursday, August 15, 2019 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Tuesday, August 13, 2019. Approved Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report, Accepted the resignation of Mr. Shankar Aggarwal from the post of WTD effective from today and appointment of Mr. Bhavesh Gandhi who is presently Vice- Chairman as a Wtd with immediate effect for the tenure of two years, designated as Whole-time KMP, re-appointment of Mr. V. Ramanan and Ms. Gayathri Ramachandran as a Directors under the category of Non-Executive Independent Directors of the Company for a 2nd term of five consecutive years w.e.f. September 30, 2019, subject to necessary approval & holding of ensuing 36th AGM, closure of Register of Members and Share Transfer Books from September 21, 2019 to September 30, 2019, providing e-voting facility to the Shareholders and appointment of Scrutinizer for scrutinizing & Boards Report, Notice of AGM and other matters relating to ensuing AGM. (As Per BSE Announcement Dated on 13/08/2019)
Board Meeting - 17-May-2019 - -
SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 to consider and approve, inter alia, the Audited Financial Results for the financial year ended March 31, 2019. Further, as already informed in our letter dated April 04, 2019, kindly note that the trading window of the Company was closed from Thursday, April 04, 2019 and will continue to remain close till Thursday, May 30, 2019 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Tuesday, May 28, 2019 we wish to inform you that the Board of Directors, at its meeting held today i.e May 28, 2019, interalia, approved the following:1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2019. A copy of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019 along with the Report of the Statutory Auditors and Declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Statements issued by the Statutory Auditors of the Company.2. Re-appointment of Mr. J Alexander as an Additional Director under the category of Non-Executive Independent Director of the Company for a second term of five consecutive years with immediate effect, subject to necessary consent and approval that may be required in accordance with applicable laws and regulations. (As Per BSE Announcement Dated on 28/05/2019) Sub: Revised Outcome of Board Meeting held on Tuesday, May 28, 2019 With reference to captioned subject, please note that due to oversight, following discrepancies occurred in the Consolidated Financial results for the year ended March 31,2019. 1. Under the heading Expenses at Sl. No. 2,the amount under Other Expenses at Sl. No. 2(f) was shown as 6,266.60lacs instead of Rs.1,311.20lacs. 2. Under the heading Expenses at Sl. No. 2, the amount under Total Expenses was shown as 39,566.38 lacsinstead of 34,610.97lacs. 3. Under the heading Earning per Share (EPS) (Not Annualised) at Sl. No. 12,the amount under Basic EPS (Rs.) at Sl. No. 12(a)was shown as 35.86 instead of (9.73). 4. Under the heading Earning per Share (EPS) (Not Annualised) at Sl. No.12, the amount under Diluted EPS (Rs.) at Sl. No. 12(b) was shown as 35.86 instead of (9.73). After making necessary corrections, we hereby submit the revised outcome. You are requested to kindly take the same in your record. (As Per BSE Announcement Dated On 29/05/2019)
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)