Sky Industries Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2019 30-Apr-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: Decided to convene and conduct the 30th Annual General Meeting of the Company on September 14, 2019 at 10:30 a.m. Kindly acknowledge and take on record the same. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, September 06, 2019 to Saturday, September 14, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting scheduled on Saturday September 14, 2019 at Hotel Highway view/ Shikara, Plot No.3, Sector - 24, Mumbai - Pune Highway, Opposite Sanpada Railway Station, Navi Mumbai, Maharashtra - 400705. Kindly acknowledge the same and take it on records. (As Per BSE Announcement Dated 12.08.2019) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 30th Annual General Meeting of the Members of the Company, held on Saturday, September 14, 2019 at Hotel Highway view/ Shikara, Plot No.3, Sector - 24, Mumbai - Pune Highway, Opposite Sanpada Railway Station, Navi Mumbai, Maharashtra - 400705, for your information and records. You are requested to kindly take note of the above. (As Per BSE Announcement Dated on 9/14/2019 2:54:04 PM) This is to inform you that the thirtieth Annual General Meeting of the Members of the Company was held on Saturday, September 14, 2019 at Hotel Highway view/ Shikara, Plot No.3, Sector - 24, Mumbai - Pune Highway, Opposite Sanpada Railway Station, Navi Mumbai, Maharashtra - 400705 at 10:30 AM. In this regard please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of the Scrutinizer dated September 16, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. You are requested to kindly take note of the above. (As Per BSE Announcement Dated 17.09.2019)