Skipper Ltd

  • BSE Code : 538562
  • NSE Symbol : SKIPPER
  • ISIN : INE439E01022
  • Industry :ENGINEERING

up-arrow 520.80 -14.20(-2.65%)

Open Price ()

531.20

Prev. Close ()

535.00

Volume (No’s)

687,992

Market Cap ()

5,881.77

Low Price ()

518.50

High Price ()

543.65

 

Book Closure

From Date To Date Announcement
26-Jun-2026 NA EGM 26/06/2026 Notice of Extra-Ordinary General Meeting.
06-Jun-2026 08-Jun-2026 Approval of Notice of the Postal Ballot to seek approval from members for amendment in Article of Association of the Company by providing a facility to vote by electronic means pursuant to Section 108 and Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Board has fixed Friday, 1st May, 2026 as the cut-off date to determine the eligibility of the Members to cast their votes through remote e-voting facility. We are enclosing notice of Postal Ballot. (As per BSE announcement dated on :06.05.2026) Intimation of the proceedings of the Postal Ballot (As per BSE Announcement dated on: 06.06.2026) Intimation wrt. outcome of the Postal Ballot Submission of Scrutinizers Report (As per BSE Announcement dated on: 08.06.2026)
03-Jun-2026 NA Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2026 inter alia to consider and approve The Company is calling a Board Meeting dated 03.06.2026 Outcome of Board Meeting (As Per BSE Announcement Dated on:03.06.2026)
28-Apr-2026 NA Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve Prior intimation of Board Meeting. Outcome of Board Meeting. (As per BSE announcement dated on :28.04.2026)
31-Mar-2026 NA Recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each on 11,29,04,035 fully paid up equity Shares, for the Financial Year ended 31st March, 2026, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Payment of dividend, if declared, shall be made within 30 days from the date of approval by the Shareholders in the Annual General Meeting of the Company.

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