Skyline Ventures India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 10-Sep-2018 - -
AGM 29/09/2018 With reference to the cited subject above, 30th Annual General Meeting of the Company is scheduled to be held on Saturday 29th September, 2018. The Notice of 30th Annual General Meeting along has been dispatched to shareholders of the Company. A Copy of notice of 30th Annual General Meeting is annexed herewith for your records. This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the Annual General Meeting of the Company to be held on the Saturday 29thday of September, 2018 at 09.00 AM at Madhava Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad - 500060, Telangana. Further, we are hereby informing you that the E-Voting period will commence from 26th September, 2018 from 09.00 a.m. and will end on 28th September, 2018 at 05.00 p.m. and for the same the cut- off date is 22nd September, 2018. (As Per BSE Announcement Dated On 07/09/2018) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find the enclosed Proceedings of 30th Annual General Meeting of the Members of M/S Skyline Ventures India Limited will be held on Saturday the 29th September, 2018 at 09.00 A.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana. With reference to the above subject, I, N. Vanitha, Practicing Company Secretary, state that I was appointed as Scrutinizer by the Board of Directors of the Company for scrutinizing the e-voting process opened during the period from 26thSeptember, 2018 to 28thSeptember, 2017 and physical voting conducted through poll at the 30th AGM at Madhava Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana, in a fair and transparent manner, for ascertaining the requisite majority and for giving my report in connection with the items of business as provided in the notice dated 7th September, 2018 . I report as under: 1. The Company availed the services of M/s. Central Depository Services (India) Limited(hereinafter referred to as the Service Provider) to offer the electronic voting facility to its shareholders. The e-voting facility was offered and kept open by the Company to its Shareholders during the period from 26th September, 2018 at 9.00 A.M. and ends on 28th September, 2018 at 5.00 P.M. The shareholders whose names appeared in the Register of Members / List of Beneficial Owners as on 22nd September, 2018 (i.e. cut - off date) were allowed to participate and vote electronically on all the items of business proposed at the AGM during the aforesaid period of e-voting. 2. At the 30th AGM of the Company held on Saturday, the 29th day of September, 2018 at 09.00 A.M at Madhava Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana, the Company provided the Poll facility at the venue to the shareholders who attended the meetinganddid not participate in the E-voting facility to cast their votes through poll at the AGM. 3. Subsequent to the completion of voting process at the 30th AGM, the votes cast by the shareholders were diligently scrutinized by me. The votes cast at the AGM were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and with the authorizations / proxies lodged with the Company. 4. As per the voting I report that all the resolutions proposed at the AGM were duly passed with requisite majority. I am herewith enclosing the details of votes cast through e-voting during 26thSeptember, 2018 at 9.00 A.M. and ends on 28th September, 2018 at 5.00 P.M.and details of the physical voting at the 30th AGM on each of the resolutions as Annexure I. 5. The poll papers and relevant records relating to electronic voting and Poll at 30th AGM were sealed and handed over to the Company Secretary authorized by the Board for safekeeping. (As Per BSE Announcement Dated on 9/29/2018 6:42:13 PM)