Skyline Ventures India Ltd Share Price

12.12

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, August 14, 2019 inter alia to consider the un-audited financial results for the First Quarter ended 30th June, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Un-Audited financial statements for the First Quarter ended on 30th June, 2019, as recommended by the audit committee and reviewed by the statutory auditors of the Company. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 15-Jun-2019 - -
With reference to the cited subject above, we hereby inform you that the Board of Directors of the Company, at their meeting held today has decided and approved the following: Appointed Mr. Naga Visweswara Rao Lakkimsetty, as a Chief Financial Officer. w.e.f 15th June, 2019. Brief Profile of the Director is annexed to this letter as Annexure 1
Board Meeting - 20-May-2019 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Thursday, 30th May, 2019 inter alia to consider the Audited financial results for the year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window would remain closed from 03rd April, 2019 to 01st June, 2019 both days inclusive, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Any other item as may be discussed. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 30th May, 2019 has inter alia approved Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2019. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2019. 2. Assets and Liabilities for the period ended 31st March, 2019. 3. A certified copy of the Auditors Report on Financial Results issued for the Fourth Quarter and Year ended on 31st March, 2019. 4. Declaration for Unmodified Opinion Fourth Quarter and Year ended on 31st March, 2019. The Meeting Commenced at 11.30 A.M and ended at 01.40 P.M (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 01-Apr-2019 - -
Revised Policy on Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information (UPSI) under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Board Meeting - 04-Feb-2019 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Thursday, February 14, 2019 inter alia to consider the un-audited financial results for the third quarter ended 31st December, 2018 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th February, 2019 has inter alia approved Un-Audited Financial Results (Standalone) for the Third Quarter and Nine Months ended on 31st December, 2018. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Un-Audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months ended on 31st December, 2018. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the Third Quarter and Nine Months ended on 31st December, 2018. The Meeting commenced at 02.30 P.M. and ended at 03:30 P.M. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
SKYLINE VENTURES INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, November 14, 2018 inter alia to consider the un-audited financial results for the quarter and half year ended 30th September, 2018 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window would remain closed from 7th November, 2018 to 16th November, 2018 both days inclusive, for the following categories (including dependents). Directors Designated Employees Auditors as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. We wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, November 14, 2018 inter alia to consider the un-audited financial results for the quarter and half year ended 30th September, 2018 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window would remain closed from 7th November, 2018 to 16th November, 2018 both days inclusive, for the following categories (including dependents). Directors Designated Employees Auditors as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 14th November, 2018 has inter alia approved Un-Audited Financial Results (Standalone) for the Second Quarter and half-Year ended on 30th September, 2018. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Audited Financial Results (Standalone) of the Company for the Second Quarter and half-Year ended on 30th September, 2018. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the Second Quarter and half-Year ended on 30th September, 2018. 3. Appointment of Mr. Guruprasad Sowle as Chief Fianancial Officer of the Company w.e.f from 14th November, 2018. The Meeting commenced at 05.00 P.M. and ended at 07:00 P.M. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 05-Oct-2018 - -
We wish to inform you that the Board of Directors of the company at its meeting held today i.e. 05th October, 2018 has appointed Mr. Varikuti Nagaraju as Company Secretary and Compliance Officer of the Company with effect from 30th September, 2018. Mr. Varikuti Nagaraju is a qualified Company Secretary and is an Associate Member of The Institute of Company Secretaries of India (ICSI).