Sky Industries Share Price

30.95

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Mar-2020 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve appointment of Ms Gauri J. Rane (CS Membership No. 55214) as a Company Secretary & Compliance Officer of the Company. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e., March 13, 2020, has approved the appointment of Ms. Gauri J. Rane, (ACS 55214) as a Company Secretary and Compliance Officer of the Company with effect from March 13, 2020. (As Per BSE Announcement Dated on 13.03.2020)
Board Meeting - 19-Feb-2020 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve the issue and allotment of 2,30,000 equity shares of face value of Rs.10/- each, pursuant to conversion of 2,30,000 convertible warrants issued on Preferential Basis to Mr. Shailesh Shah promoter of the Company. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, February 21, 2020 at corporate office, at 10.00 A.M, inter alia, transacted the following: 1) Approved allotment of 2,30,000 equity shares of face value of Rs. 10/- each to Mr. Shailesh Shah (Promoter of the Company) upon conversion of equivalent number of warrants which were allotted to him pursuant to and in terms of Shareholders Approval dated November 12, 2019. 2) Accepted Resignation of Ms. Arushi Singhal from the post of Company Secretary and Compliance Officer w.e.f. February 24, 2020 after the closure of the business hours vide her letter dated January 17, 2020. Further we would like to inform you that the Company will have Mr. Maikal Raorani, CFO of the Company designated as Compliance Officer of the Company in vacancy of the Company Secretary. The Board Meeting concluded at 11:30 A.M. (As Per BSE Announcement Dated 22.02.2020)
Board Meeting - 27-Jan-2020 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board Meeting of the company is scheduled to be held on Tuesday, February 04, 2020 at 4:00 PM at the corporate office of the Company to inter-alia consider and approve the following: 1) Un-audited Financial Results of the Company for the quarter ended December 31, 2019 Kindly acknowledge the same and take it on records. This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Tuesday, 04th February, 2020 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: 1) Approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2019 along with Limited Review Report for the said Financials; 2) Appointed Ramesh Chandra Mishra & Associates as Secretarial Auditor of the Company for the Financial Year 2019-2020 The Board Meeting concluded at 4:45 p.m. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated 04.02.2020)
Board Meeting - 25-Nov-2019 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve allotment of equity warrants pursuant to regulations of Chapter V of SEBI (ICDR) Regulations, 2018 to promoter of the Company. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that in terms of Special Resolution Passed by the members of the Company by Postal Ballot on November 12, 2019, and in-accordance with the In-principle Approval granted by the BSE Limited (vide its letter reference no. DCS/PREF/PB/PRE/387/2019-20) dated November 21, 2019,the Board of Directors at their Meeting held on Saturday, November 30, 2019 at its Corporate Office, at 11.00 A.M, have inter alia approved allotment of 7,20,000 warrants convertible into equity shares at an issue price of Rs. 29.25/- per warrant includes premium of Rs. 19.25/- per warrant to Mr. Shailesh Shah, Promoter of the Company on preferential basis in accordance with SEBI (ICDR), Regulation, 2018. Further, we would like to inform you that the warrant holder have paid 25% of the consideration aggregating to Rs. 52,65,000/- upfront on 29th November, 2019. The Board Meeting concluded at 11:45 A.M. (As per BSE Announcement Dated on 30.11.2019)
Board Meeting - 31-Oct-2019 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board Meeting of the company is scheduled to be held on Wednesday, November 13, 2019 at 10:00 AM at the corporate office of the Company to inter-alia consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2019. Kindly acknowledge the same and take it on records. This is to inform you that the meeting of Board of Director of the Company was held today i.e. Wednesday, 13th November, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 10.00 a.m wherein, the Board: 1) Approved the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2019 along with Limited Review Report for the said Financials; Kindly acknowledge and take on record the same. This is to inform you that the meeting of Board of Directors of the Company was held today i.e. Wednesday,13th November, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 10.00 a.m wherein, the Board: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 approved the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2019; 2) Considered and took on record Limited Review Report for the quarter and half-year ended September 30, 2019 The same is attached herewith. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 01-Oct-2019 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board Meeting of the company is scheduled to be held on Saturday, October 05, 2019 at 10:00 AM at the corporate office of the Company to inter-alia consider and approve issue of shares on preferential basis. Kindly acknowledge the same and take it on records. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today at corporate office at 10.00 A.M, has inter-alia discussed and approved the following: 1.The Board has decided to obtain fresh approval of shareholders by way of Postal ballot for issue of 7,20,000 convertible warrants into equity shares to Mr. Shailesh Shah (Promoter) on preferential basis 2. Approved preferential issue of 7,20,000 convertible warrants into equity shares of face value of Rs. 10/- each to Mr. Shailesh Shah (Promoter) at issue price as may be determined as per SEBI (ICDR) Regulations, 2018, subject to approval of shareholders; 3. Appointed Ramesh Chandra Mishra as scrutinizer of the Postal Ballot 4. Board Authorized Company Secretary & Directors of the Company to draft notice of Postal Ballot, to finalise the event of postal ballot & to do all such acts, deeds and things which are necessary. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today at corporate office at 10.00 A.M, has inter-alia discussed and approved the following: 1.The Board has decided to obtain fresh approval of shareholders by way of Postal ballot for issue of 7,20,000 convertible warrants into equity shares to Mr. Shailesh Shah (Promoter) on preferential basis 2. Approved preferential issue of 7,20,000 convertible warrants into equity shares of face value of Rs. 10/- each to Mr. Shailesh Shah (Promoter) at issue price as may be determined as per SEBI (ICDR) Regulations, 2018, subject to approval of shareholders; 3. Appointed Ramesh Chandra Mishra as scrutinizer of the Postal Ballot 4. Board Authorized Company Secretary & Directors of the Company to draft notice of Postal Ballot, to finalise the event of postal ballot & to do all such acts, deeds and things which are necessary. (As Per BSE Announcement Dated 05.10.2019)
Board Meeting - 09-Aug-2019 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board Meeting of the company is scheduled to be held on Wednesday, August 14, 2019 at 10:00 AM at the corporate office of the Company to inter-alia consider and approve issue of shares on preferential basis. Kindly acknowledge the same and take it on records. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Wednesday, August 14, 2019, inter- alia transacted the following: 1) Approved preferential issue of 7,20,000 equity shares to Mr. Shailesh Shah (Promoter of the Company) subject to approval of Shareholders ; 2) Appointed Ms. Sanghamitra Sarangi (DIN: 08536750) as Independent Director of the Company to hold office for a term of 5(five) consecutive years commencing from August 14, 2019 to August 13, 2024 subject to approval of members of the Company at the ensuing Annual General Meeting. 3) Approved the notice convening 30th Annual General Meeting of the Company to be held on Saturday, September 14, 2019 at 10:30 AM at Hotel Highway view/ Shikara, Plot No.3, Sector-24, Mumbai - Pune Highway, Opposite Sanpada Railway Station, Navi Mumbai, Maharashtra - 400705. The Board Meeting concluded at 11:00 A.M. (As Per BSE Announcement Dated on 14.08.2019)
Board Meeting - 23-Jul-2019 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Un-audited Financial Results and Limited Review Report of the Company for the quarter ended June 30, 2019. This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Thursday, 01st August, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: 1) Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2019 along with Limited Review Report for the said Financials; 2) Approved and recommended to the Shareholders of the Company increase in remuneration of Managing Director 3) Approved Kindly acknowledge and take on record the same. This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Thursday, 01st August, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2019; 2) Considered and took on record Limited Review Report for the quarter ended June 30, 2019 The same is attached herewith. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 01-Apr-2019 - -
SKY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019. The Board Meeting to be held on 30/04/2019 has been revised to 30/04/2019 The Board Meeting to be held on 30/04/2019 has been revised to 30/04/2019 to inter-alia consider following proposals: a) Approval of Audited Financial Results of the Company for the year ended March 31, 2019 b) Fixation of date, time and venue of Annual General Meeting c) Recommendation of dividend to the Shareholders of the Company Kindly acknowledge the same and take it on records. (As Per BSE Announcement Dated 25.04.2019) This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Tuesday, 30th April, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: 1) Approved the Audited Financial Results of the Company for the financial year ended March 31, 2019 along with Auditors Report for the said Financials; 2) Decided to convene and conduct the 30th Annual General Meeting of the Company on September 14, 2019 at 10:30 a.m. 3) Recommended dividend of Rs.1/- per share to the Shareholders of the Company. Kindly acknowledge and take on record the same. This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Tuesday, 30th April, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 approved the Audited Financial Results of the Company for the year ended March 31, 2019; 2) Auditors Report for the Financial Year ended March 31, 2019 The same is attached herewith. Kindly acknowledge and take on record the same. (As Per BSE Announcement Dated On 30/04/2019)