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Skipper Limited AGM Information 2021
61346_rns_2021-09-28_07982995-d1b0-4e16-8620-40b6556c230e.pdf
AGM Information
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Date: 28 September, 2021
The Manager The Manager National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block Mumbai- 400 001 Bandra Kurla Complex, Bandra (E) Mumbai- 400 051
Exchange Plaza, 5" Floor, Phiroze Jeejeebhoy Towers, Dalal Street
NSE Scrip Name- SKIPPER / BSE Scrip Code- 538562
Dear Sir,
Sub: Proceedings of the 40" Annual General Meeting of the Company held on 28" September, 2021
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 40™ Annual General Meeting of the Company held on Tuesday, 2g" September, 2021 at 2.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Kindly take the same on record.
Thanking you,
Yours faithfully For Skipper Limited
RM AerwHal Pac. ret
Manish Agarwal Company Secretary and Compliance Officer
Encl: As above
SKIPPER LIMITED
Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017 CIN: eae Bee ey PLC033408 Phone : 033 2289 2327 / 5731 / 5732, Fax : 033 2289 5733 Email : [email protected], Website : www.skipperlimited.com
Summary of the Proceedings of the 40"" Annual General Meeting of the Company
in view of the continuing COVID-19 pandemic, the 40th Annual General Meeting (AGM) of SKIPPER LIMITED (the Company) was held on Tuesday, 28" September, 2021 at 2.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and in compliance with the relevant provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- eAt the commencement of the meeting, Sri Manish Agarwal, Company Secretary welcomed all the Directors and Members and briefed about the general guidelines to be followed during the meeting. He then requested Sri Amit Kiran Deb, Non-Executive Chairman and Independent Director of the Company to proceed with the meeting.
- eIn accordance with Article 75 of Articles of Association of the Company, Sri Amit Kiran Deb, the Chairman presided over the meeting and after announcing the presence of requisite quorum, he called the meeting to order.
- ¢ Thereafter the Chairman introduced the Directors and other Officials of the Company who joined the meeting from various locations. All the directors including the respective Chairpersons of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee and Representatives of the Statutory Auditors and Secretarial Auditors of the Company were present at the AGM.
- ¢ With the permission of the members, the notice and the Board's Report were taken as read and thereafter the Chairman notified the members about the availability of statutory registers, certificates and other documents for the purpose of inspection via electronic means in the NSDL e-voting system.
- eThe Chairman further stated that the Statutory Auditors' report on the Financial Statements and the Secretarial Audit Report do not contain any qualification or observation and thus were not required to be read pursuant to Section 145 of the Companies Act, 2013.
- ° Thereafter Sri Sajan Kumar Bansal, Managing Director, delivered his speech and apprised the members about the Company's financial performance including the segment-wise performance, key highlights of the company's business during the year, future scope and corporate social responsibllity initiatives undertaken by the Company amongst other notable highlights.
- © In terms of the Notice dated 12" August 2021 convening the 40 AGM of the Company, the following businesses were transacted at the Meeting.
SKIPPER LIMITED
Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017 CIN: Fee at Ta Reece E Ae Phone : 033 2289 2327 / 5731 / 5732, Fax : 033 2289 5733 Email : [email protected], Website : www.skipperlimited.com
| Ordinary Business: | taal)if | |
|---|---|---|
| item No. | 'Agenda Item | Typeot Resolution) |
| 1. | of the Audited StandaloneadoptionConsiderationand(a)Financial Statements of the Company for the financial year2021 together with the Reports of theended 31st March, | OrdinaryResolution |
| Board of Directors and the Auditors thereon.(b) Consideration and adoption of the Audited ConsolidatedFinancial Statements of the Company for the financial yearReport of the2021 together withthe3ist March,endedAuditors thereon. | ||
| 2. | Declaration of dividend of % 0.10 per Equity Share of 8 1 eachfor the financial year ended 31st March, 2021. | OrdinaryResolution |
| 3. | Approval for appointment of Sri Yash Pall Jain (DIN: 00016663)as Director of the Company, who retires by rotation and beingeligible offers himself for re-appointment. | OrdinaryResolution |
| ve aaaeae | ||
| SASLWemNo[ | 2Shiaeiskere iyHah, ee eT YPAgendaltem | ee uee |
| 4. | Approval of the remuneration of M/s. AB & Co., Cost Auditorsfor financial year ending March 31, 2022. | TaeanaeseeeOrdinaryResolution |
- » After tabling and confirming the aforesaid Items of business, the Chairman invited the registered speaker shareholders to raise their queries or give their suggestions in respect of any of the items of business of the Notice. 7 (Seven) members expressed their views and asked for clarifications which were addressed by the Chairman.
- * The Chairman further Informed the members that pursuant to Sectlon 108 of Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facilities to all its Members through National Securities Depositories Limited (NSDL) and such remote e-voting facility had opened on Saturday, 25% September, 2021 at 9:00 A.M. (IST) and had ended on Monday, 27 September, 2021 at 5:00 P.M (IST). He further requested the members present at the AGM who had not cast their votes through remote e-voting to avail the facility of e-voting during the AGM and cast their respective votes and informed that the voting on the NSDL platform will continue to be available till 15 minutes after the conclusion of the meeting.
- © The Chairman thereafter informed that Sri Raj Kumar Banthia, Practicing Company Secretary had
Limited and further announced that the results of remote e-voting and voting done at the AGM along with the Scrutinizer's Report would be declared by 30™ September 2021 and would be displayed on the website of the Company and on the website of NSDL and would also be communicated to the respective stock exchanges.
- e The Chairman then conctuded the meeting by thanking the Board of Directors and all the shareholders of the Company for their unwavering trust in the Company and acknowledged the persistent support of all the stakeholders of the Company.
- e The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their votes.
The 40" Annual General Meeting of the Company concluded at 03:50 P.M. (IST) (including the time allowed for e-voting at AGM).
Notes:
- i. The Company will separately intimate the results of e-voting to the stock exchanges.
- ii, This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company.
SKIPPER LIMITED Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017 CIN : L40104WB1981 PLC033408 Phone : 033 2289 2327 / 5731 / 5732, Fax : 033 2289 5733 Email : [email protected], Website : www.skipperlimited.com