Investors

INVESTORS INFO

ONLINE DISPUTE RESOLUTION (ODR)

ONLINE-DISPUTE-RESOLUTION-MECHANISM

SMART ODR

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CODE-OF-CONDUCT-FOR-INSIDER-TRADING

CODE OF CONDUCT – INSIDER TRADING

 

BUSINESS-CODE-OF-CONDUCT-AND-ETHICS

BUSINESS CODE OF CONDUCT AND ETHICS

2025-26

NOTICE-OF-CLOSURE-OF-TRADING-WINDOW

 

NOTICE OF CLOSURE OF TRADING WINDOW AS ON 31.03.2025

BOARD-MEETING-NOTICE

 

NOTICE OF BOARD MEETING 29.05.2025

BOARD-MEETING-OUTCOME

 

OUTCOME OF BOARD MEETING 29.05.2025

FINANCIAL-RESULTS

 

FINANCIAL RESULTS 31.03.2025

SHAREHOLDING-PATTERN

 

SHAREHOLDING PATTERN 31.03.2025

2021-22

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.comadmin@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

ANNUAL-RETURN

 

ANNUAL RETURN 2021

2017-18

2016-17

2015-16