Skipper Ltd Share Price Skipper

50.50

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49.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2019 17-Jul-2019 - -
AGM 12/08/2019 Pursuant to Section 91 of the Companies Act, 2013 (the Act) read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2019 to 12th August, 2019 (both days inclusive) for the purpose of AGM and to ascertain the names of members who would be entitled to receive dividend, if approved at the AGM. We request you to take the same on record. We would like to inform you that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, 12th August, 2019 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road Kolkata- 700 020, West Bengal, India. In accordance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 38th AGM is attached herewith. We request you to take the same on record. (As Per BSE Announcement Dated On 15/07/2019) We would like to inform you that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, 12th August, 2019 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road Kolkata- 700 020, West Bengal, India. In accordance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 38th AGM is attached herewith. We request you to take the same on record. (As Per BSE Announcement Dated 17.07.2019) We are enclosing herewith the copies of newspaper advertisements published in Financial Express (All editions) and Ek Din (Kolkata edition) on 18 July 2019 towards intimation of 38th AGM of the Company scheduled to be held on Monday, 12 August 2019 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the said publication are also available on the website of the Company at www.skipperlimited.com. This is for your information and records. (As Per BSE Announcement Dated On 18/07/2019) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 38th Annual General Meeting (AGM) of the Company held on Monday, 12th August, 2019 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2, Jawaharlal Nehru Road, Kolkata - 700 020. Kindly take the same on record. (As Per BSE Announcement Dated 12.08.2019) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 38th Annual General Meeting of the Company held on 12 August 2019 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road, Kolkata- 700 020. Further, copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith for your reference and record. All items of Agenda as contained in notice of 38th Annual General Meeting have been passed with requisite majority. The meeting concluded at 05.15 p.m. Kindly take the same on record. (As Per BSE Announcement Dated 14.08.2019) Skipper 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 16/08/2019)