Skyline Millars Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2019 10-Jun-2019 - -
AGM 08/08/2019 99th Annual General Meeting of the Company will be held on Thursday, 08th August, 2019 at 11.30 a.m. at Kasliwal Board Room, Maharashtra Chamber of Commerce Industry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001. (As Per BSE Announcement Dated on 10.06.2019) Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Notice convening the AGM and the Annual Report of the Company for the financial year 2018-19, which is being dispatched/ sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Thursday, 8th August, 2019 at 11.30 a.m. at Kasliwal Board Room, Maharashtra Chamber of Commerce Industry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001. The Notice of the AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at www.skylinemillarsltd.com You are requested to kindly take the above information on record. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Notice convening the AGM and the Annual Report of the Company for the financial year 2018-19, which is being dispatched/ sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Thursday, 8th August, 2019 at 11.30 a.m. at Kasliwal Board Room, Maharashtra Chamber of Commerce Industry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001. The Notice of the AGM alongwith the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at www.skylinemillarsltd.com (As Per BSE Announcement Dated 15.07.2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 99th Annual General Meeting, scheduled to be held on Thursday, 8th August, 2019, published in the following Newspapers: 1. Business Standard, on 16th July, 2019 and 2. Tarun Bharat, on 16th July, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 18/07/2019) The 99th Annual General Meeting (AGM) of the Members of Skyline Millars Limited, was held on Thursday, 8th August, 2019 at 11.30 am. at Kasliwal Board Room, Maharashtra Chamber of Commerce Industry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001 and all the business(es) mentioned in the AGM Notice dated 7th May, 2019 were transacted. 1. Summary of the Proceedings for the 99th AGM pursuant to Regulation 30, Part A of Schedule III of the Listing Regulations 2. Voting Results for the 99th AGM pursuant to Regulation 44 of the SEBI Listing Regulations 3. Consolidated Report of the Scrutinizer dated 8th August, 2019, on Remote E-voting and electronic voting done at the AGM, pursuant to Section 108 read with Rule 20 ( 4)(xii) and Section 109 read with Rule 21 (2) of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 respectively. Consolidated Report of the Scrutinizer dated 8th August, 2019, on Remote E-voting and electronic voting done at the AGM, pursuant to Section 108 read with Rule 20 ( 4)(xii) and Section 109 read with Rule 21 (2) of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 respectively. Consolidated Report of the Scrutinizer dated 8th August, 2019, on Remote E-voting and electronic voting done at the AGM, pursuant to Section 108 read with Rule 20 ( 4)(xii) and Section 109 read with Rule 21 (2) of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 respectively. Consolidated Report of the Scrutinizer dated 8th August, 2019, on Remote E-voting and electronic voting done at the AGM, pursuant to Section 108 read with Rule 20 ( 4)(xii) and Section 109 read with Rule 21 (2) of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 respectively. (As Per BSE Announcement Dated 09.08.2019) Skyline Millars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)