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Board Meeting on Feb 10, 2016

| Updated on January 18, 2016 Published on January 18, 2016

Skyline Millars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider and approve the following:

1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.

2. Voluntary Delisting of the Equity shares of the Company under Regulation 6 & 7 of SEBI (Delisting of Equity Shares) Regulations, 2009 from the Ahmedabad Stock Exchange Limited, provided the equity shares of the Company shall continue to be listed on the BSE Limited having nationwide terminals.

Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Code for Prevention of Insider Trading in Securities of the Company, the "Trading Window" for trading in the equity shares of the Company by the promoters, Directors and Designated employees of the Company and all the persons covered under the code will be closed from January 19, 2016 until forty-eight hours after the announcement of the results for the third quarter and nine months ended December 31, 2015.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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