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BSE Announcements on Skyline Millars
Posted by :
MMB MessengerSkyline Millars Ltd has informed BSE that the members of the Company will consider the Special Resolution by way of Postal Ballot. ...
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
Skyline Millars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2009, inter alia, has approved the following:
1. Accepted resignation of Mr. Jitendra Tater as Director of the Company w.e.f. October 14, 2009.
2. Appointment of Mr. Shlipin Tater as Director of Company in place of Mr. Jitendra Tater.
3. Approval of alteration of memorandum and Articles of Association pursuant to section 17 of the Companies Act, 1956 of the Company subject to approval of shareholders Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. In the said meeting the Board also approved the following.
a. Approval of Calendar of Event.
b. Approval of notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956.
c. Approval of draft of Postal Ballot Form.
d. Approval of notice to be published in Newspapers in English & Marathi.
e. To Appoint a Scrutinizer.
f. To appoint any one of the Director Responsible for Entire Polling Process....
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009....
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
Skyline Millars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2009, inter alia, to transact the following business:
1. To approve the quarterly un-audited financial results for the quarter ended September 30, 2009.
2. To consider the proposal of alteration of Memorandum of Association.
3. To approve the notice of Postal Ballot pursuant to Section 192 A of the Companies Act, 1956.
4. To approve the draft of Postal Ballot Form.
5. To appoint the Scrutinizer.
6. To appoint the one of the Directors responsible for entire polling.
7. To approve the last date of receipt of Postal Ballots. ...
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
Skyline Millars Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following:
1. Approval of Audited Accounts for the year ended March 31, 2009.
2. Declaration of Dividend @ 20% (20 ps per share).
3. Re-appointment of Mr. Ashok J. Patel, Mr. Anand J. Vashi & Mr. Vinod N. Joshi, who retires by rotation.
4. Re-appointment of Statutory Auditors and fixing up of their remuneration.
5. Appointment of Mr. Upen M. Doshi as a Director of the Company. ...
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2009 to September 29, 2009 (both days inclusive) for the purpose of payment of Dividend & 89th Annual General Meeting (AGM) of the Company to be held on September 29, 2009....
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2009, inter alia, has recommended final dividend @ 0.20 Ps (20% on the face value of Re 1/-) per share subject to approval of shareholders....
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE that Mr. N V Subramanyam, Director of the Company has resigned from Director of the Company with effect from July 17, 2009....
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
Skyline Millars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2009, inter alia, to transact the following business:
1. To consider and approve Annual Report, Audited Balance Sheet & Books of Accounts for the year ended March 31, 2009.
2. To approve the quarterly un-audited financial results for the quarter ended June 30, 2009.
3. To consider and approve Dividend (if any).
4. To approve the dates of closure of share transfer books and register of members of the Company.
5. To consider the proposal of appointment of Statutory Auditors of the Company and fix their remuneration.
6. To convene 89th Annual General Meeting and decide about time, venue and day....
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE that Shri. Narayan B Joshi, Chief Operating Officer of the Company has ceased to be employee of the Company with effect from June 05, 2009....
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
BSE Announcements on Skyline Millars
Posted by : MMB MessengerSkyline Millars Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2009....
BSE Announcements on Skyline Millars
Posted by : MMB Messenger
