Skyline Millars Ltd — Regulatory Filings 2021

Jan 19, 2021

19n January,202l

To, The Manager - Listing Department The BSE Limited PhirozeJeej eebhoy Towers Dalal Street, Mumbai - 400 001.

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir,

3.a February.2021.

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 Wednesday, 3rd February, 2021, inter-alia to considel and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 3L't December, 2020 andany other matter, if *y.

Request you to kindly take the same on record.

ThankingYou,

For Skyline Millars

Sales Office : C/2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194 | 95