SKIL Infrastructure Ltd Share Price SKIL Infrastr

6.35

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6.44

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 17-Aug-2018 - -
SKIL Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. 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 andappointmentofScrutinizerforscrutinizingthevoting process. 5)Approved the BoardsReport,NoticeofAGMandothermattersrelatingto ensuingAGM. (As Per BSE Announcement Dated On 14/08/2018) SKIL Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated on 17.08.2018) Please find enclosed herewith Annual Report of SKIL Infrastructure Limited for the financial year 2017-2018. Kindly take the same on your records. (As Per BSE Announcement Dated on 21.09.2018) The following items of business, as contained in the Notice of AGM, were transacted at the meeting: Audited Financial Statements (Including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon.2.Re-appointment of Mr. Nikhil Gandhi, who retires by rotation and being eligible, offers himself for re-appointment.3.Modification of terms of appointment of M/s. Kailash Chand Jain & Co. as the Statutory Auditors.Special Business:4.Continuation of Mr. J. Alexander, who has crossed the age of 75 years, as an Independent Director.5. Continuation of Mr. V. Ramanan, who has crossed the age of 75 years, as an Independent Director.6.Ordinary Resolution for appointment of Mr. Rakesh Mohan asIndependentDirector.7.Ordinary Resolution for appointment of Mr. Shankar Aggarwal as Director.8.Special resolution for appointment of Mr. Shankar Aggarwal as the Whole Time Director Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the 35th Annual General Meeting of SKIL Infrastructure Limited. Also, a copy of the Scrutinizers Report is enclosed herewith for your kind records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 28.09.2018) SKIL Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/09/2018)