Skyline Ventures India Share Price

CMP as on18-Sep-20 11:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 inter alia to consider the unaudited financial results for the quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window is presently closed w.e.f from April, 2020 and shall remain closed till 48 hours after declaration of the financial results for the quarter ended 30th June, 2020. The Company has availed the extension of time provided by SEBI for submission of the un-audited financial results for the period ended 30.06.2020., vide its Circular No. SEBI/HOICFDICMDI/CIR/P l2020/ L4O, dated 29th July, 2020. This is for your information and records.
Board Meeting - 24-Jul-2020 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31ST July, 2020 inter alia to consider the Audited financial results for the year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window is presently closed w.e.f 01st April, 2020, and shall remain closed till 48 hours after declaration of the financial results for the fourth quarter and year ended 31st March, 2020. In this connection, please refer to our earlier submission made on 31st March, 2020, regarding the captioned subject. The Company has availed the extension of time provided by SEBI for submission of the financial results for the period ended 31st March, 2020, vide its Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020 and accordingly the board meeting will be convened on the above stated date. 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. 31st July, 2020 has inter alia approved Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2020. 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, 2020. 2. Assets and Liabilities for the period ended 31st March, 2020. 3. Cash Flow Statement for the period ended 31st March, 2020. 4. A certified copy of the Auditors Report on Financial Results issued for the Fourth Quarter and Year ended on 31st March, 2020. 5. Declaration for Unmodified Opinion Fourth Quarter and Year ended on 31st March, 2020. The Meeting Commenced at 04.00 P.M and ended at 05.00 P.M This is for your information and records. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 03-Feb-2020 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 inter alia to consider the un-audited financial results for the Third Quarter ended 31st December, 2019 pursuant to Regulation 33 of SEBI (LODR) 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 February, 2020 has inter alia approved Un-Audited Financial Results (Standalone) for the Third Quarter ended on 31st December, 2019. 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 ended on 31st December, 2019. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the the Third Quarter ended on 31st December, 2019. The Meeting commenced at 04.00 P.M. and ended at 05:00 P.M. This is for your information and records. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 10-Dec-2019 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,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, 11th December 2019 inter alia to consider: 1.Change in Offical Website of the Company svil.in 2.Appointment of Mr. Madhu Avalur (DIN:05201903) as a Managing Director of the Company. 3.Situation of Corporate office of the company will be 35, Plot no. 35, 8-2-268/K, Road Number 2, Sagar Society, Sri Nagar Colony, Navodaya Colony, Banjara Hills, Hyderabad-500034, Telangana. This is for your information and records. 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: 1.The official Website of the Company has been changed to svil.in 2.Appointed Mr. Madhu Avalur (DIN:05201903) as a Managing Director of the Company w.e.f 11th December, 2019. Brief Profile of the Managing Director is annexed to this letter as Annexure 1. 3.Corporate office of the company will be situated at 35, Plot no. 35, 8-2-268/K, Road Number 2, Sagar Society, Sri Nagar Colony, Navodaya Colony, Banjara Hills, Hyderabad-500034, Telangana. This is for your information and records. (As per BSE Announcement Dated on 11.12.2019)
Board Meeting - 07-Nov-2019 - -
Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, November 14, 2019 inter alia to consider the un-audited financial results for the Second Quarter and Half year ended 30th September, 2019 pursuant to Regulation 33 of SEBI (LODR) 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, 2019 has inter alia approved Un-Audited Financial Results (Standalone) for the Second Quarter and Half year ended on 30th September, 2019. 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) along with the cash flow statement of the Company for the First Quarter ended on 30th September, 2019. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the First Quarter ended on 30th September, 2019. 3. Approved Statement of Assets and Liabilities as at 30th September, 2019. The Meeting commenced at 07.00 P.M. and ended at 08:00 P.M. (As per BSE Announcement Dated on 15.11.2019)