AGM Date: 30 Dec 2020
SKIL Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. This is to inform you that the Board of Directors in its meeting held today i.e. November 12, 2020 have considered and approved the matters among other businesses which is enclosed herewith. (AS Per BSE Announcement Dated on 12.11.2020) Please find enclosed herewith the copy of Notice for convening the 37th Annual General Meeting of the Members of the company scheduled to be held on Wednesday, December 30, 2020 at 14:30 hours at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400001. The copy of the Annual Report along with Notice is also available on the website of the company i.e. www.skilgroup.co.in. Kindly take the above in your record. (As Per BSE Announcement dated on 07.12.2020) Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As per BSE Announcement Dated on 30/12/2020) SKIL Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.01.2021)
AGM Date: 29 Sep 2021
SKIL Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Summary of the proceeding/outcome of the AGM is enclosed herewith pursuant to Regulation 30 Part A of Schedule III of the SEBI (LODR) Regulations 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 5:08:49 AM) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 38th Annual General Meeting of the Company held on September 29 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/30/2021 3:22:05 AM)
AGM Date: 30 Dec 2022
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 December 03, 2022, interalia, transacted the following: 1. Approved holding of 39th Annual General Meeting of the Members of the Company ('AGM') on Friday, December 30, 2022 at 20 Downtown Conference Hall, 2nd Floor, South-West Wing, Cambata Building, 42, M. Karve Road, Churchgate, Mumbai- 400 020. 5. Grevek Investments and Finance Private Limited ('Grevek') is one of the shareholders, presently classified as one of the Promoters of SKIL Infrastructure Ltd.The Company has received a letter dated December 2, 2022 from Grevek seeking reclassification as a Public Shareholder. 6.subsidiaries namely Gujarat Dwarka Portwest Ltd., SKIL Pte. Ltd. and Chiplun FTWZ Pvt. Ltd. have been invoked by lenders. said companies have ceased to be the subsidiaries of the Company with effect from 2nd December, 2022. With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of SKIL Infrastructure Limited for the financial year 2021-22. The Annual Report is also uploaded on the website of the Company i.e. www.skilgroup.co.in. (As Per BSE Announcement dated on 08.12.2022) Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/12/2022) Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Revised consolidated Scrutinizer Report which was received by us today i.e. March 20, 2023 from the scrutinizer on remote e-voting and physical poll at 39th Annual General Meeting of the Company held on December 30, 2022 Due to inadvertent inclusion of Promoter and Promoter group votes in some agendas i.e. item number 2, 5, 8 and 12, by the Scrutinize, same has been revised with this report. Kindly take the Revised Scrutinizer Report on record and do the needful. (As Per BSE Announcement dated on 20.03.2023)
AGM Date: 29 Sep 2023
Approved Un-audited Financial Statements for quarter ended June 30, 2023 Outcome of the 40th AGM of SKIL Infrastructure Limited held today i.e. September 29, 2023 as per Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 29.09.2023) Please find enclosed herewith consolidated Scrutinizer Report on remote e-voting and physical poll at 40th AGM of the Company held on September 29, 2023. (As per BSE Announcement Dated on 30/09/2023)