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Skil Infrastructure Ltd - Outcome Of Board Meeting Held On Tuesday, August 14, 2018

| Updated on August 14, 2018 Published on August 14, 2018

1)ApprovedtheStatementofStandaloneUn-auditedFinancialResultsforthefirst quarter ended June 30, 2018 of the financial year 2018-19 along with Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Approved holding of ensuing 35th Annual General Meeting of the Members of the Company (AGM) on Friday, September 28, 2018 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001.
3) Approved closure of Register of Members and Share Transfer Books of the Company during the period from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of ensuing AGM.4) Approved providing e-voting facility to the ShareholdersoftheCompanyatthe ensuing AGM andappointmentofScrutinizerforscrutinizingthevoting process.5)Approved the BoardsReport,NoticeofAGMandothermattersrelatingto ensuingAGM.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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