| In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III to the said Regulations, we are enclosing herewith the copies of newspaper publications made on 22nd July, 2022 in Financial Express (English) (All editions) and in Ek Din (Bengali) (Kolkata edition) in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/2021 dated 13th January, 2021 and Circular No. 2/2022 dated 5th May, 2022, in relation to the 41st AGM of the Company, scheduled to be held on Wednesday, 24th August 2022, through Video Conferencing/Other Audio Visual Means (VC/OAVM).
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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (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.
(As per BSE Announcement Dated on 29/07/2022)
In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Finance Act, 2020, with effect from 1st April 2020, dividend declared and paid by the Company is taxable in the hands of its members and the Company is required to deduct tax at source (TDS) from dividend paid to the members at the applicable rates. In this regard, a communication regarding deduction of tax at source on dividend explaining the process on withholding tax from dividend (to be paid to the shareholders) at prescribed rates, along with the necessary annexures, would be sent to those shareholders whose e-mail IDs are registered with the Company, the RTA or the Depositories. The said communication has been enclosed herewith.
In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report of the Company for the Financial Year 2021-22. The Annual report is being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories/RTA. The Annual Report is also available on the website of the Company at www.skipperlimited.com.
(As Per BSE Announcement Dated on 02.08.2022)
In compliance with the provisions of Regulation 30 read with Para A of Part A to Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Wednesday, 24th August, 2022 at 11.00 A.M (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on record.
(As Per BSE Announcement Dated on 24.08.2022)
In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of the 41st Annual General Meeting of the Company held on Wednesday, 24th August, 2022 at 11.00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, copy of the consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is also enclosed herewith. All items of Agenda as contained in the Notice of 41st Annual General Meeting have been passed with the requisite majority.
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 26.08.2022) |
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