Skyline Millars Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2018 18-Jul-2018 - -
Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date/ Date of Closure of Transfer Books will remain closed from Tuesday, the 7th August, 2018 to Monday, the 13th August, 2018 (both days inclusive) for the purpose of 98th Annual General Meeting to be held on 13th August, 2018. Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, we hereby submit the Notice of 98th Annual General Meeting of the Members of the Company will be held on Monday, 13th August, 2018 at 11.00 a.m.at Kasliwal Board Room, Maharashtra Chamber of Commerce Industry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of 98th Annual General Meeting, scheduled to be held on Monday, 13th August, 2018, published in the following Newspapers: 1. The Free Press Journal, on 21st July, 2018 and 2. Navshakti, on 21st July, 2018. (As Per BSE Announcement Dated On 24/07/2018) Summary of proceeding/outcome of the 98th Annual General Meeting (AGM) of the Members of Skyline Millars Limited, Pursuant to Regulation 30 read with Schedule III of SEB{ (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM was held on Monday, 13th August, 2018 at 11.00 a.m. at Kasliwal Board Room, Maharashtra Chamber of Commerce Induitry & Agriculture, 6th Floor, Oricon House, 12 K Dubhash Marg, Fort, Mumbai - 400 001, is attached. (As Per BSE Announcement Dated On 14/08/2018) Minutes of the 98th Annual General Meeting of the Skyline Millars Limited held on 13th August, 2018. (As Per BSE Announcement Dated on 9/11/2018 2:54:08 PM)