Skipper Share Price

Skipper

CMP as on 20-May-22 13:19

₹ 58.70
0.30 0.51%

Open

₹ 60.00

Turnover (lac)

₹ 22

Prev. Close

₹ 58.40

Day's Vol (shares)

₹ 36,727

Day's Range (₹)

₹ 58.50
₹ 60.00

CMP as on20-May-22 12:51

₹ 58.65
0.3 0.51%

Open

₹ 59.70

Turnover (lac)

₹ 66

Prev. Close

₹ 58.35

Day's Vol (shares)

₹ 1,674

Day's Range

₹ 58.60
₹ 59.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 20-Aug-2021 - -
AGM 28/09/2021 This is to inform that the 40th Annual General Meeting of the members of Skipper Limited will be held on Tuesday, 28th September, 2021 at 2.30 p.m, Indian Standard Time (IST), through Video Conferencing/Other Audio Visual Means (VC/OAVM). It is further informed that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 28th September, 2021 (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. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the 40th Annual General Meeting of the Company held on Tuesday 28th September 2021 at 2.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 6:35:16 AM) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 40th Annual General Meeting of the Company held on Tuesday, 28 September 2021 at 2.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith. All items of Agenda as contained in notice of 40th Annual General Meeting have been passed with requisite majority. The meeting concluded at 03.50 p.m. (IST) (including the time allowed for e-voting at AGM). Kindly take the same on record. (As Per BSE announcement Dated on 29.09.2021)
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