NOTICE OF CLOSURE OF TRADING WINDOW AS ON 31.03.2024
NOTICE OF 38TH ANNUAL GENERAL MEETING 38TH ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-2024 PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING CONSOLIDATED VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING
NOTICE OF CLOSURE OF TRADING WINDOW AS ON 31.03.2023 NOTICE OF CLOSURE OF TRADING WINDOW AS ON 30.06.2023
NOTICE OF BOARD MEETING 14.02.2024 NOTICE OF BOARD MEETING 09.11.2023
OUTCOME OF BOARD MEETING DATED 30.05.2023 OUTCOME OF BOARD MEETING DATED 12.08.2023 NOTICE OF 37TH ANNUAL GENERAL MEETING 37TH ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-2023 PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING CONSOLIDATED VOTING RESULTS OF THE 37TH ANNUAL GENERAL MEETING
SHAREHOLDING PATTERN AS ON 31.03.2022 SHAREHOLDING PATTERN AS ON 30.06.2022 NOTICE – BOARD MEETING DATED 30.05.2022 NOTICE-BOARD MEETING DATED 13.08.2022 OUTCOME OF BOARD MEETING DATED 30.05.2022 OUTCOME OF BOARD MEETING DATED 13.08.2022
NOTICE-CLOSURE OF TRADING WINDOW NOTICE-CLOSURE OF TRADING WINDOW 30.06.2022
2021-22
FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2021 FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2021 REVISED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2021
BOARD MEETING INTIMATION DATED 14.02.2022 BOARD MEETING INTIMATION DATED 13.11.2021 The SEBI vide its circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 has introduced common and simplified norms for processing investor’s service request by the Registrar and Share Transfer Agent (“RTA”) of the Company and mandatory norms for furnishing PAN, KYC and nomination details by holders of physical securities. Shareholders holding shares of the Company in physical form are mandatorily required to furnish the following documents / details on priority to RTA of the Company i.e. Skyline Financial Services Private Limited at its details provided below and also ensure linking of their PAN with Aadhar by March 31, 2022 or any other date as may specified by Central Board of Direct Tax: Investors may note that such folios wherein any of the above document / details are not provided to the RTA of the Company will not be eligible to lodge grievances or avail service request from RTA of the Company till such time that the above details are furnished. Further, if such document / details remain un-updated by April 1, 2023, such folios shall be frozen by the RTA of the Company and shareholders will not be eligible for receipt of dividend / interest / redemption in physical mode. Further, as per the above SEBI circular, the frozen folios shall be referred by RTA / the Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and or Prevention of Money Laundering Act, 2002, after December 31, 2025. All shareholders, who have not yet dematerialized their shares, are also herewith advised to get their shares dematerialized to get the corporate benefits. Details of the RTA of the Company: Skyline Financial Services Private Limited Address: D – 153/A, 1st Floor, Phase I, Okhla Industrial Area, New Delhi – 110020 Contact no.: 011 – 40450193-97 & 011 – 26812682-83 Email address: info@skylinerta.com; admin@skylinerta.com Website: www.skylinerta.com Form ISR 1 Register or Change PAN & KYC Details Form ISR 2 Confirmation of Signature of Securities Holder by Bank Form ISR 3 Declaration for Opting-Out of Nomination Form ISR 4 – Issue of duplicate certificate & other requests
OUTCOME OF BOARD MEETING DATED 14.02.2022 OUTCOME OF BOARD MEETING DATED 13.11.2021
SHAREHOLDING PATTERN AS ON 31.12.2021 SHAREHOLDING PATTERN AS ON 30.09.2021 2020-21 FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2020 FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020 FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2020 FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2020 BOARD MEETING INTIMATION 12.02.2021 BOARD MEETING INTIMATION 12.11.2020. BOARD MEETING INTIMATION 30.06.2020. BOARD MEETING INTIMATION_31.08.2020.
BOARD MEETING INTIMATION 12.02.2021 BOARD MEETING INTIMATION 12.02.2021 BOARD MEETING INTIMATION 12.11.2020 BOARD MEETING INTIMATION 31.08.2020 BOARD MEETING INTIMATION 30.06.2020 NOTICE OF CLOSURE OF TRADING WINDOW 01.04.2021 NOTICE OF CLOSURE OF TRADING WINDOW 30.09.2020
[/vc_column_text] 2019-20
ONLINE-DISPUTE-RESOLUTION-MECHANISM
BUSINESS-CODE-OF-CONDUCT-AND-ETHICS
2024-25
NOTICE-OF-CLOSURE-OF-TRADING-WINDOW
BOARD-MEETING-NOTICE
BOARD-MEETING-OUTCOME
FINANCIAL-RESULTS
SHAREHOLDING-PATTERN
ANNUAL-GENERAL-MEETING
2023-24
NOTICE-OF-CLOSURE-OF-TRADING-WINDOW
FINANCIAL-RESULTS
BOARD-MEETING-NOTICE
BOARD-MEETING-OUTCOME
SHAREHOLDING-PATTERN
ANNUAL-GENERAL-MEETING
ANNUAL-RETURN
2022-23
SHAREHOLDING-PATTERN
BOARD-MEETING-NOTICE
OUTCOME-OF-BOARD-MEETING
POSTAL-BALLOT
CLOSURE-OF-TRADING-WINDOW
FINANCIAL-RESULTS
BOARD-MEETING-INTIMATION
INVESTORS-SERVICES
INVESTORS-REQUEST-FORMS
ANNUAL-RETURN
ANNUAL-GENERAL-MEETING-2021
BOARD-MEETING-OUTCOME
CLOSURE-OF-TRADING-WINDOW
SHAREHOLDING-PATTERN
FINANCIAL-RESULTS
BOARD-MEETING
BOARD-MEETING-INTIMATION
FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2019 FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019 INTIMATION OF BOARD MEETING DATED 14.02.2020 INTIMATION OF BOARD MEETING_DATED 14.11.2019 MSE INTIMATION OF BOARD MEETING_DATED 31.03.2019
NOTICE OF CLOSURE OF TRADING WINDOW 01.01.2021 NOTICE OF CLOSURE OF TRADING WINDOW 01.01.2020
OUTCOME OF BOARD MEETING DATED 14.02.2020 OUTCOME OF BOARD MEETING-DATED 14.11.2019. OUTCOME OF BOARD MEETING DATED 31.08.2019 OUTCOME OF BOARD MEETING DATED 14.08.2018 MSE
[/vc_column_text][/vc_column] INTIMATION – OF BOARD MEETING DATED 14.12 2017 MSE INTIMATION – OF BOARD MEETING DATED 14.12.2017 ASE Intimation of Board Meeting dated 04.09.2017 ASE Intimation of Board Meeting dated 04.09.2017 MSE INTIMATION OF BOARD MEETING DATED 13.05.2017 ASE INTIMATION OF BOARD MEETING DATED 13.05.2017 MSE Intimation of Board Meeting_14.09.2017 (ahemdabad) Intimation of Board Meeting_14.09.2017 (MCX) INTIMATION OF BOARD MEETING_DATED 13.02.2018 ASE INTIMATION OF BOARD MEETING_DATED 13.02.2018 MSE OUTCOME OF BOARD MEETING DATED 26.05.2018 ASE OUTCOME OF BOARD MEETING DATED 04.09.2017 ASE OUTCOME OF BOARD MEETING DATED 04.09.2017 MSE OUTCOME OF BOARD MEETING DATED 13.02.2018 MSE OUTCOME OF BOARD MEETING DATED 13.02.2018 ASE OUTCOME OF BOARD MEETING DATED 14.09.2017 ASE OUTCOME OF BOARD MEETING DATED 14.09.2017 MSE OUTCOME OF BOARD MEETING DATED 14.12.2017 ASE INTIMATION OF BOARD MEETING DATED 14.05.2016 (AHM) INTIMATION OF BOARD MEETING DATED 13.08.2016 ASE INTIMATION OF BOARD MEETING DATED 13.08.2016 MSE INTIMATION OF BOARD MEETING DATED 14.02.2017 ASE INTIMATION OF BOARD MEETING DATED 14.02.2017 MSE INTIMATION OF BOARD MEETING DATED 14.05.2016 MSE INTIMATION OF BOARD MEETING DATED 14.11 2016 ASE INTIMATION – OF BOARD MEETING DATED 14.12 2017 MSE INTIMATION – OF BOARD MEETING DATED 14.12.2017 ASE Intimation of Board Meeting dated 04.09.2017 ASE Intimation of Board Meeting dated 04.09.2017 MSE INTIMATION OF BOARD MEETING DATED 13.05.2017 ASE INTIMATION OF BOARD MEETING DATED 13.05.2017 MSE Intimation of Board Meeting_14.09.2017 (ahemdabad) Intimation of Board Meeting_14.09.2017 (MCX) OUTCOME OF BOARD MEETING DATED 04.09.2017 ASE OUTCOME OF BOARD MEETING DATED 04.09.2017 MSE OUTCOME OF BOARD MEETING DATED 13.02.2018 MSE OUTCOME OF BOARD MEETING DATED 13.02.2018 ASE OUTCOME OF BOARD MEETING DATED 14.09.2017 ASE OUTCOME OF BOARD MEETING DATED 14.09.2017 MSE OUTCOME OF BOARD MEETING DATED 14.12.2017 ASE I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
FINANCIAL-RESULTS
BOARD-MEETING
CLOSURE-OF-TRADING-WINDOW
OUTCOME
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2017-18
BOARD-MEETING-INTIMATION
OUTCOME
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2016-17
BOARD-MEETING-INTIMATION
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BOARD-MEETING-INTIMATION
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