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Year archive

Skyline Millars Ltd — 2024 filings

All 47 regulatory filings released by Skyline Millars Ltd (505650) in 2024, sourced directly from the official regulator.

47 Filings
2024 Period
2024 filings (47)
Filing Released Lang
We wish to inform you that as per SEBI (PIT) Regulation, 2015 trading window will be closed for designated person and connected person from 1st January, 2025 till 48 hours of declaration ....
Regulatory Filings
2024-12-28 English
Enclosed newspaper advertisement in respect of Un-Audited Financial Result for the second quarter and half year ended 30th September, 2024 published in the following newspapers: 1. Business ....
Regulatory Filings
2024-11-15 English
The Board of Directors at their meeting held today had approved Un-Audited Financial Result for the quarter and half year ended 30-09-2024 alon with Auditors Limited Review Report. Enclosed ....
Regulatory Filings
2024-11-14 English
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.
Regulatory Filings
2024-11-14 English
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 ....
Regulatory Filings
2024-11-04 English
Based on the certificate received from RTA for the quarter ended 30.09.2024 we confirm that securities received for dematerialisation have been listed on stock exchange and have been mutilated ....
Regulatory Filings
2024-10-10 English
This is to inform you that Trading window will remain closed from 1st October, 2024 for designated person and connected person for consideration of Un-Audited Financial Result for the quarter ....
Regulatory Filings
2024-09-28 English
Pursuant Regulation 44 of SEBI LODR Regulation, 2015 we submit herewith Voting result with scrutinizer''s report on business transacted at 104th Annual General Meeting held on Thursday, ....
Regulatory Filings
2024-09-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose gist of proceedings of the 104th Annual General Meeting held on Thursday, 26th September, 2024.
Regulatory Filings
2024-09-26 English
Please find enclosed herewith copies of newspaper advertisement in respect of 104th Annual General Meeting to be held on Thursday, 26th September, 2024, published in the following newspapers: 1. ....
Regulatory Filings
2024-08-29 English
Please find enclosed 104th Annual Report of the Company along with Notice of AGM for financial year 2023-24, circulated to members through elctronic mode today.
Regulatory Filings
2024-08-28 English
Notice is hereby given that 104th Annual General Meeting of the Company will be held on Thursday, 26th September, 2024 at 3.00 pm through Video conferencing to transact the business mentioned ....
Regulatory Filings
2024-08-28 English
The register of members and share transfer book remains closed from Friday 20th September, 2024 to Thursday 26th September for the purpose of 104th Annual General Meeting of the Company.
Regulatory Filings
2024-08-28 English
104th Annual General Meeting to be held on Thursday, 26th September, 2024 at 3.00 p.m. through Video conferenceing organized by the Company.
Regulatory Filings
2024-08-28 English
We enclosed herewith copies of newspaper advertisement in respect of Un-Audited Financial Result for the quarter ended 30th June, 2024 in the following news papers: 1. Business Standard 2. ....
Regulatory Filings
2024-08-13 English
Appointment of M/s. SGDG & Associates, LLP Chartered Accountant (FRN W100188) as Statutory Auditors for a period of 5 years to hold office from conclusion of ensuing 104th Annual General ....
Regulatory Filings
2024-08-12 English
With reference to captioned subject, the Board of directors have approved today the Un-Audited Financial Result for the quarter ended 30th June, 2024 and Limited Review Report by auditors is enclosed.
Regulatory Filings
2024-08-12 English
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 ....
Regulatory Filings
2024-08-12 English
Completion of tenure of Independent Directors
Regulatory Filings
2024-08-07 English
Cessation of Mr. Vinod Joshi, Chairman and Independent Director and Mr. Upen Doshi, Independent Director who have completed their tenure of appointment with effect from close of the business ....
Regulatory Filings
2024-08-07 English
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 ....
Regulatory Filings
2024-08-01 English
The Board Meeting to be held on 26/07/2024 Stands Cancelled.
Regulatory Filings
2024-07-19 English
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 ....
Regulatory Filings
2024-07-11 English
In accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2024 we hereby enclosed a certificate from Link Intime India Private Limited regarding ....
Regulatory Filings
2024-07-11 English
We wish to inform you that the Trading window for Designated Persons and Connected Persons will remain closed form 1st July, 2024 for consideration of Un-Audited Financial Results for the ....
Regulatory Filings
2024-06-26 English
Voting results of Postal ballot along with Scrutinizer''s Report
Regulatory Filings
2024-06-20 English
Voting results of Postal Ballot by remote e-voting process
Regulatory Filings
2024-06-20 English
Please find enclosed the Annual Secretarial Compliane Report, issued by Practicing Company Secretary, for the year ended 31st March,2024.
Regulatory Filings
2024-05-24 English
newspaper publication for issuance of postal ballot notice on 22.05.2924 in following newspapers 1. Business standard 2. Mumbai lashwadeep
Regulatory Filings
2024-05-23 English
newspaper advertisement for issuance of postal ballot notice on 22.05.2024 in following newspapers 1. Mumbai Lakshadweep 2. Business standard
Regulatory Filings
2024-05-23 English
Please find attached the Postal Ballot notice dated 8th May, 2024, which is being sent today, seeking approval of members by way of remote e-voting process, for Appointment of Mr. Ashok ....
Regulatory Filings
2024-05-21 English
news paper advertisement of results of the company for the quarter and year ended 31.03.2024. in the news paper business standard and mumbai lakshdeep
Regulatory Filings
2024-05-09 English
as recommended by NRC Mr. Ashok Pillai appointed as independent director subject to approval of members by postal ballot
Regulatory Filings
2024-05-08 English
1. approval of the audited financial result for the 4th quarter and year ended 31/03/2024
Regulatory Filings
2024-05-08 English
1. Approval of audited financial result for the 4th quarter and year ended 31/03/2024. 2. as recommended by NRC MR. Ashok pillai appointed as an independent director subject to approval ....
Regulatory Filings
2024-05-08 English
1. Approval of audited financial result for the 4th quarter and year ended 31/03/2024. 2. as recommended by NRC MR. Ashok pillai appointed as an independent director subject to approval ....
Regulatory Filings
2024-05-08 English
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2024-04-25 English
With reference to captioned subject we hereby submit certificate from RTA certifying all activities in relation to both physical and electronic transfer facilities are maintained by them ....
Regulatory Filings
2024-04-12 English
Explanation/clarification as asked by BSE for proceeding of AGM
Regulatory Filings
2024-04-10 English
Enclosed a Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018 for a quarter ended 31st March, 2024.
Regulatory Filings
2024-04-08 English
Enclosed a certificate under regulation 40(9) of SEBI (LODR), Regulations, 2015 from practicing company secretary for the year ended 31st March, 2024.
Regulatory Filings
2024-04-08 English
We wish to inform you pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st April, 2024 for Audited Financial Results of ....
Regulatory Filings
2024-03-27 English
Please find attached copies of news paper advertisement in respect of Un-audited Financial Result for the quarter ended 31st December, 2023 in the following newspapers: 1. Business Standard 2. ...
Regulatory Filings
2024-02-08 English
approval and took record of Un-Audited Financial Result for the quarter ended 31st December, 2023
Regulatory Filings
2024-02-07 English
Appoval of Un-Audited Financial Result for the quarter ended 31st December, 2023 and appointment of Mr. Kartikey Patwa as CEO, Key Managerial Personnel of the Company with effect from 07th ....
Regulatory Filings
2024-02-07 English
SKYLINE MILLARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the un-Audited Financial Result ....
Regulatory Filings
2024-01-19 English
As per Regulation 74 (5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 31st December, 2023 based on the certificate recieved from Link Intime India Pvt. ....
Regulatory Filings
2024-01-08 English