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SEBI-CIRCULAR-ON-ONLINE-DISPUTE-RESOLUTION

SEBI CIRCULAR ON ONLINE DISPUTE RESOLUTION 

REGISTRATION-FOR-ONLINE-DISPUTE-RESOLUTION

SMART ODR PORTAL

2021-22

FINANCIAL-RESULTS

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

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2021

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2021

BOARD-MEETING-INTIMATION

BOARD MEETING INTIMATION DATED 14.02.2022

BOARD MEETING INTIMATION DATED 13.11.2021

BOARD MEETING INTIMATION DATED 13.08.2021

BOARD MEETING INTIMATION DATED 27.05.2021

INVESTORS-SERVICES

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:

  1. PAN
  2. Nomination
  3. Contact Details and email address
  4. Bank Account details and Specimen Signature

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

Form SH 13 Registration of Nomination

Form SH 14 Cancellation or Variation of Nomination

INVESTORS-REQUEST-FORMS

ANNUAL-RETURN

ANNUAL RETURN 2021

ANNUAL-GENERAL-MEETING-2021

ANNUAL REPORT 2020-21

PROCEEDINGS OF 35TH AGM

CONSOLIDATED VOTING RESULTS 35TH AGM

BOARD-MEETING-OUTCOME

OUTCOME OF BOARD MEETING DATED 14.02.2022

OUTCOME OF BOARD MEETING DATED 13.11.2021

OUTCOME OF BOARD MEETING DATED 13.08.2021

OUTCOME OF BOARD MEETING DATED 27.05.2021

CLOSURE-OF-TRADING-WINDOW

NOTICE OF CLOSURE OF TRADING WINDOW 01.07.2021

NOTICE OF CLOSURE OF TRADING WINDOW 01.10.2021

NOTICE OF CLOSURE OF TRADING WINDOW 01.01.2022

SHAREHOLDING-PATTERN

SHAREHOLDING PATTERN AS ON 31.12.2021

SHAREHOLDING PATTERN AS ON 30.09.2021

SHAREHOLDING PATTERN AS ON 30.06.2021

SHAREHOLDING PATTERN AS ON 31.03.2021


2021-22

FINANCIAL-RESULTS

BOARD-MEETING-INTIMATION
INVESTORS-SERVICES

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:

  1. PAN
  2. Nomination
  3. Contact Details and email address
  4. Bank Account details and Specimen Signature

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

Form SH 13 Registration of Nomination

Form SH 14 Cancellation or Variation of Nomination

INVESTORS-REQUEST-FORMS

ANNUAL-RETURN

ANNUAL-GENERAL-MEETING-2021

BOARD-MEETING-OUTCOME

CLOSURE-OF-TRADING-WINDOW

SHAREHOLDING-PATTERN

2019-20

FINANCIAL-RESULTS

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2019

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019

FINANCIAL-RESULT FOR THE HALF YEAR ENDED 30.09.2019

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2019

BOARD-MEETING

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

INTIMATION OF BOARD MEETING_DATED 13.08.2019 MSE

       INTIMATION OF BOARD MEETING_DATED 29.05.2019 MSE

CLOSURE-OF-TRADING-WINDOW

NOTICE OF CLOSURE OF TRADING WINDOW 01.01.2021

NOTICE OF CLOSURE OF TRADING WINDOW 01.01.2020

NOTICE OF CLOSURE OF TRADING WINDOW 01.07.2019

NOTICE OF CLOSURE OF TRADING WINDOW  01.10.2019

OUTCOME

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

        OUTCOME OF BOARD MEETING DATED 13.02.2019

        OUTCOME OF BOARD MEETING DATED 29.05.2019

SHAREHOLDING-PATTERN

SHAREHOLDING PATTERN_31.12.19

SHAREHOLDING-PATTERN-30.09.2019.

      SHAREHOLDING PATTERN 31.03.2019 MSE

      SHAREHOLDING PATTERN 30.06.2019 MSE

ANNUAL-REPORT

AGM Notice 2019

AGM proceedings 2019

Annual Report 2018-19

VOTING-RESULTS_34TH-AGM

MISCELLANEOUS

Investor Complaints status under Reg-13(3)_31.12.19

INTIMATION OF BOOK CLOSURE 


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2016-17

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2015-16

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