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Skipper Ltd - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31 March 2019 And To Consider And Recommend Dividend, If Any For The Financial Year 2018-19.

| Updated on May 15, 2019 Published on May 15, 2019

Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22 May 2019, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2019 and to consider and recommend dividend, if any for the financial year 2018-19.

Further, in continuation of our letter dated 3 April 2019 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Companys securities will continue to remain closed till 24 May 2019 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

We request you to kindly take the same on records.

Pdf Link: Skipper Ltd - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31 March 2019 And To Consider And Recommend Dividend, If Any For The Financial Year 2018-19.

Source : BSE - www.bseindia.com

Published on May 15, 2019
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