Skipper Share Price

Skipper

CMP as on 23-May-22 15:29

₹ 58.05
-1.15 -1.94%

Open

₹ 59.20

Turnover (lac)

₹ 23

Prev. Close

₹ 59.20

Day's Vol (shares)

₹ 39,377

Day's Range (₹)

₹ 58.05
₹ 59.95

CMP as on23-May-22 15:27

₹ 58.45
-0.7 -1.18%

Open

₹ 59.80

Turnover (lac)

₹ 66

Prev. Close

₹ 59.15

Day's Vol (shares)

₹ 4,019

Day's Range

₹ 58.45
₹ 59.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2022 - -
Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2022 and to consider and recommend dividend if any for the financial year 2021-22. Skipper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, have recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended March 31, 2022, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. This is to inform that the Board of Directors of the Company, at their meeting held today has recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31 March, 2022, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: a. The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2022. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b. Recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31 March, 2022, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. C. OTHER MATTERS (As Per BSE Announcement dated on 11.05.2022)
Board Meeting - 18-Jan-2022 - -
Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended 31 December 2021. We would like to inform you that the Board of Directors of the Company at its meeting held today: a)Re-appointed Sri Devesh Bansal (DIN: 00162513) as Whole-Time Director of the Company for a further period of three years w.e.f. 1 April, 2022 on recommendation of the Nomination and Remuneration Committee which is subject to the approval of the members of the Company, b)Re-appointed Sri Siddharth Bansal (DIN: 02947929) as Whole-Time Director of the Company for a further period of three years w.e.f. 1 April, 2022 on recommendation of the Nomination and Remuneration Committee which is subject to the approval of the members of the Company. Sri Devesh Bansal (DIN: 00162513) and Sri Siddharth Bansal (DIN: 02947929) are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Sri Manish Agarwal has tendered his resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company and has requested to be relieved w.e.f the end of working hours of 25 January 2022. The same has been accepted by the Company. This is for your information and record. This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the third quarter and nine months ended 31 December 2021. The said Unaudited Financial Results along with the Limited Review Report issued by M/s. Singhi & Co, Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 04.15 p.m. and concluded at 05.05 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 25/01/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the second quarter and half-year ended 30 September 2021. The said Unaudited Financial Results along with the Limited Review Report issued by M/s. Singhi & Co, Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 12.35 p.m. and concluded at 01.40 p.m. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at their meeting held today has approved the appointment of Sri Sharan Bansal, Whole-Time Director, of the Company as the Interim Chief Financial Officer with effect from 9 November 2021. The aforesaid information will also be available on the website of the Company at www.skipperlimited.com. This is for your information and record. (As Per BSE Announcement dated on 09.11.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30 June 2021. Further, in continuation of the letter dated 25 June 2021 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Companys securities will continue to remain closed till 14 August 2021 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the first quarter ended 30 June 2021. The said Unaudited Financial Results along with the Limited Review Report issued by M/s. Singhi & Co, Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 06.25 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 12/8/2021)
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