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Skyline Millars Ltd — Regulatory Filings 2020
Jul 6, 2020
63181_rns_2020-07-06_57384dd5-fe9f-492f-b857-7c948a0257cd.pdf
Regulatory Filings
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SKYLINE MILLARS LIMITED
06[th] July, 2020
To, The Manager – Listing Department The BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai – 400 001.
Reference: - Skyline Millars Limited BSE Code – 505650
Dear Sir,
– Subject: Regulation 29(2) Notice of Board Meeting Schedule to be held on Tuesday, 14[th] July, 2020.
Notice is hereby given pursuant to Regulation 29 read with Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14[th] July, 2020 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31[st] March, 2020 and any other matter, if any.
Request you to kindly take the same on record.
Thanking You,
For Skyline Millars Limited
NEELAM Digitally signed by NEELAM HARDIK HARDIK SHAH SHAH Date: 2020.07.06 11:53:37 +05'30'
Neelam Shah Company Secretary and Compliance Officer
Sales Office : C12, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194 / 95
Registered Office : Churchgate House, 4[th] Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel. :(022) 2204 7471 • www.skylnemillarsltd.com CIN : L63020MH1919PLC000640