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SKIL Infrastructure Ltd

  • BSE Code : 539861
  • NSE Symbol : SKIL
  • ISIN : INE429F01012
  • Industry :CONSTRUCTION
Trade Now

up-arrow 0.95 0.00(0.00%)

Open Price (₹)

1.00

Prev. Close (₹)

0.95

Volume (No’s)

81,041

Market Cap (₹)

20.57

Low Price (₹)

0.95

High Price (₹)

1.00

 

Board Meetings

Start Date End Date Purpose
31-May-2024 06-Jun-2024 SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and Nine months ended December 31 2023. Pursuant to Regulation 30 to 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors (Suspended) considered and approved the Un-audited financial results of the Company & Limited Review Report by the Auditors for the quarter and nine months ended December 31, 2023 at its meeting held today i.e. Thursday, 06, 2024. (As Per BSE Announcement Dated on: 06/06/2024)
30-Oct-2023 09-Nov-2023 SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. November 09, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. GPS & Associates, Chartered Accountants, (Firm Registration No. 121344W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 12:00 Hours and concluded at 14:30 Hours. Unaudited Financial Results for the Quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 10-Aug-2023 SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-audited Financial results for quarter ended June 30 2023. Approved Un-audited Financial Statements for quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
17-May-2023 25-May-2023 SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. In accordance to the code of Conduct of the Company for prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from April 01 2023 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31 2023. You are requested to kindly take the same on your records.
01-Feb-2023 13-Feb-2023 SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday February 13 2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. In accordance with the code of Conduct of the Company for the prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from Monday January 02 2023 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and nine months ended December 31 2022. According to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. February 13, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2022, along with the Limited Review Report (Standalone and Consolidated) issued by M/s. GPS & Associates, Chartered Accountants, (Firm Registration No. 121344W) Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 17:30 Hours and concluded at 19:00 Hours. (As Per BSE Announcement dated on 13.02.2023) 5. Board unanimously approved Grevek Investments and Finance Private Limited ('Grevek')'s reclassification as a Public Shareholder who is presently classified under the promoter group category holding 4,26,500 Equity shares of Rs. 10 each in the Company representing 0.20% of the company equity capital subject to the necessary approval. (As Per BSE Announcement Dated on 16/02/2023)

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