Skyline Millars Ltd Share Price

3.71

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2019 - -
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2019 inter-alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019 and any other matter, if any. With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. The Board has approved and took on record the Un-audited Financial Result for the quarter ended 30th June, 2019 alongwith Auditors Limited Review Report. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 02-May-2019 - -
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th May, 2019 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2019 and any other matter, if any. Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Tuesday, 7th May, 2019, published in the following Newspapers: 1. Business Standard, on 3rd May, 2019 and 2. Tarun Bharat, on 3rd May, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 03.05.2019) we wish to inform you that the Board of Directors their at meeting held today 07.05.2019 has approved and took on record the following: 1 Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2019. 2. Re-appointment of Mr. Maulik Dave, Whole-time Director 3 Continuation of appointment of Mr. Ashok Patel, Non-executive Director of the Company who would be attaining the age of 75 years. 4. To consider re- appointment of statutory Auditors for the 2nd term of 5 years from the financial year 2019-20 to 2023-24 and to fix their remuneration. Kindly take the same on record. (As Per BSE Announcement Dated on 07/05/2019)
Board Meeting - 16-Jan-2019 - -
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018 and other matters. Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Thursday, 24th January, 2019, published in the following Newspapers: 1. Business Standard, on 17th January, 2019 and 2. Tarun Bharat, on 17th January, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated On 18/01/2019) 1. Un-Audited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2018. 2. Re-appointment of Mr. Vinod Joshi, Independent Director 3. Re-appointment of Mr. Upen Doshi, Independent Director (As Per BSE Announcement Dated On 24/01/2019) In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended, we wish to inform you that Board of Directors at their meeting held on 24th January, 2019 have adopted the following amended policies effective 1st April, 2019: 1. Code of Conduct for Prevention of Insider Trading. 2. Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information. 3. Policy and procedure for enquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information (As Per BSE Announcement Dated 02.04.2019)
Board Meeting - 15-Oct-2018 - -
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2018 and any other matter, if any. As per the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for trading in the equity shares of the Company by the Designated employees of the Company and all the persons covered under the code, will be closed from Wednesday, 17th October, 2018 until forty-eight hours after the announcement of the results for the Second quarter and half year ended 30th September, 2018. The trading window will open from Friday, 26th October, 2018. Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Tuesday, 23rd October, 2018, published in the following Newspapers: 1. Business Times, on 16th October, 2018 and 2. Tarun Bharat, on 16th October, 2018. Kindly take the same on record. (As Per BSE Announcement Dated On 16/10/2018) Board of Directors at their meeting held today has approved and took on record the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Unaudited Financial Result and Limited Review Report for the quarter and half year ended 30th September, 2018 (As Per BSE Announcement Dated on 23.10.2018) Appointment of Mr. Harshal Phatak as a Chief Financial Officer (CFO) of Skyline Millars Limited w.e.f. 21st November, 2018. (As Per BSE Announcement Dated on 21.11.2018)