This is to inform you that the meeting of Board Meeting of the Company was held today i.e. Thursday, 01st August, 2019 at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.00 p.m wherein, the Board: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2019; 2) Considered and took on record Limited Review Report for the quarter ended June 30, 2019 The same is attached herewith. Kindly acknowledge and take on record the same.

Pdf Link: Sky Industries Ltd. - Un-Audited Financial Results And Limited Review Report For The Quarter Ended June 30, 2019.

Source : BSE - www.bseindia.com

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