ONLINE-DISPUTE-RESOLUTION-MECHANISM
CODE-OF-CONDUCT-FOR-INSIDER-TRADING
BUSINESS-CODE-OF-CONDUCT-AND-ETHICS
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:
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
INVESTOR-REQUEST-FORMS
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
Form for KYC updation of Shareholders holding physical shares
ANNUAL-GENERAL-MEETING-2021
BOARD-MEETING-INTIMATION
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
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
BOARD-MEETING-INTIMATION
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
BOARD-MEETING-INTIMATION
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
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