| We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. April 30, 2022, inter-alia considered and approved:
Approved the Notice convening the 33rd Annual General Meeting of the Company which will be held on June 30, 2022 through VC or OAVM;
Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2021-22 along with the Notice convening the 33rd AGM scheduled to be held on Thursday, June 30, 2022 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by MCA & SEBI. In compliance with the aforesaid circulars, the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 33rd AGM is being sent to Members, whose e-mail address is registered with the Company/ RTA or the Depositories, through electronic mode. The copy of the Notice of AGM and Annual Report is also available on the Website of the Company at www.skycorp.in, on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the NDSL website at www.evoting.nsdl.com.
(As Per BSE Announcement dated on 08.06.2022)
We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 33rd Annual General Meeting (AGM) of the Sky Industries Limited (Company) was held on Thursday, June 30, 2022 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Video Means (OAVM). In this regard, we are enclosing the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations in Annexure A. We request you to take the above information on record.
(As Per BSE Announcement Dated on 01.07.2022)
We wish to inform that the 33rd AGM of the Company was held on June 30, 2022 at 11:00 A.M. (IST) through VC/OAVM. As per the requirements of the Companies Act, 2013, the SEBI Listing Regulations and the relevant Circulars issued by the MCA & SEBI, the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM. The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizers Report, all Resolutions as set out in the Notice of 33rd AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 33rd AGM of the Company, along with the Scrutinizers Report. We request you to take the above information on record.
We wish to inform that the 33rd AGM of the Company was held on June 30, 2022 at 11:00 A.M. (IST) through VC/OAVM. As per the requirements of the Companies Act, 2013, the SEBI Listing Regulations and the relevant Circulars issued by the MCA & SEBI, the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM. The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizers Report, all Resolutions as set out in the Notice of 33rd AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 33rd AGM of the Company, along with the Scrutinizers Report. We request you to take the above information on record.
(As Per BSE Announcement Dated on 04.07.2022)
Sky Industries 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 05/07/2022) |
+91-9892691696
