| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 25 Apr 2025 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Result for the 4th quarter and year ended 31st March 2025 and any other matter if any. The Board of Directors today approved the appointment of M/s P Mehta & Associates, Practicing Company Secretaries as Secretarial Auditor subject to approval of memebrs at ensuing Annual General Meeting. 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 following matters: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2025. 2. Approval of draft Directors report for the financial year ended 31st March, 2025. 3. Appointment of M/s P Mehta & Associates, Practicing Company Secretaries (Firm Registration Number S2018MH634500), as Secretarial Auditors for a period of five consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of members at ensuing Annual General Meeting of the Company. The details are provided in Annexure 1. 4. Approval of draft Notice of 105th Annual General Meeting of the Company. Enclosed required copies. (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 24 Jan 2025 |
| SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-Audited Financial Result for the third quarter and nine months ended 31st December 2024 and other matters if any. The Board Meeting to be held on 10/02/2025 has been revised to 12/02/2025 (As Per BSE Announcement Dated on : 05.02.2025) The Board of Directors today approved and took on record the 1. Un-Audited Financial Result for the third quarter and nine months ended 31 December, 2024 2. Approval of policies viz. RPT policy, Policy of determination of material events/information, Code of Conduct of PIT policy and Code of Conduct for fair disclosure of UPSI. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Result for the second quarter and haf year ended 30th September 2024. Board of Directors at their meeting held today has approved and took on record the un-Audited Financial result for the qaurter and half year ended 30.09.2024. Enclosed a copy of the same. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2024 and any other matters 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 has taken on record: Un-Audited Financial Results of the Company along with Limited Review Report for the first quarter ended 30th June, 2024. Copy of the same is enclosed herewith and approved other matters as mentioned in outcome of Board meeting. | ||
| Board Meeting | 26 Jul 2024 | 11 Jul 2024 |
| SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June 2024 and any other matter if any In this regard, we wish to inform you trrat due to unavoidabre circumstances, it is proposed to postpone the Board meeting which was scheduled on Friday, 26th July 2024 to a later date (As per BSE Announcement Dated on 19/07/2024) | ||
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