AGM Date: 28 Sep 2021
AGM 28/09/2021 This is to inform that the 40th Annual General Meeting of the members of Skipper Limited will be held on Tuesday, 28th September, 2021 at 2.30 p.m, Indian Standard Time ('IST'), through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). It is further informed that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of AGM and to ascertain the names of members who would be entitled to receive dividend, if approved at the AGM. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the 40th Annual General Meeting of the Company held on Tuesday 28th September 2021 at 2.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 6:35:16 AM) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 40th Annual General Meeting of the Company held on Tuesday, 28 September 2021 at 2.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith. All items of Agenda as contained in notice of 40th Annual General Meeting have been passed with requisite majority. The meeting concluded at 03.50 p.m. (IST) (including the time allowed for e-voting at AGM). Kindly take the same on record. (As Per BSE announcement Dated on 29.09.2021)
AGM Date: 24 Aug 2022
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III to the said Regulations, we are enclosing herewith the copies of newspaper publications made on 22nd July, 2022 in Financial Express (English) (All editions) and in Ek Din (Bengali) (Kolkata edition) in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/2021 dated 13th January, 2021 and Circular No. 2/2022 dated 5th May, 2022, in relation to the 41st AGM of the Company, scheduled to be held on Wednesday, 24th August 2022, through Video Conferencing/Other Audio Visual Means (VC/OAVM). Pursuant to Section 91 of the Companies Act, 2013 ('the Act') read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for the purpose of AGM and to ascertain the names of members who would be entitled to receive dividend, if approved at the AGM. (As per BSE Announcement Dated on 29/07/2022) In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Finance Act, 2020, with effect from 1st April 2020, dividend declared and paid by the Company is taxable in the hands of its members and the Company is required to deduct tax at source (TDS) from dividend paid to the members at the applicable rates. In this regard, a communication regarding deduction of tax at source on dividend explaining the process on withholding tax from dividend (to be paid to the shareholders) at prescribed rates, along with the necessary annexures, would be sent to those shareholders whose e-mail IDs are registered with the Company, the RTA or the Depositories. The said communication has been enclosed herewith. In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report of the Company for the Financial Year 2021-22. The Annual report is being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories/RTA. The Annual Report is also available on the website of the Company at www.skipperlimited.com. (As Per BSE Announcement Dated on 02.08.2022) In compliance with the provisions of Regulation 30 read with Para A of Part A to Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the proceedings of the 41st Annual General Meeting ('AGM') of the Company held on Wednesday, 24th August, 2022 at 11.00 A.M (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 24.08.2022) In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of the 41st Annual General Meeting of the Company held on Wednesday, 24th August, 2022 at 11.00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, copy of the consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is also enclosed herewith. All items of Agenda as contained in the Notice of 41st Annual General Meeting have been passed with the requisite majority. Skipper 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 26.08.2022)
AGM Date: 19 Sep 2023
Skipper Limited has informed the Exchange about Newspaper Publication, informing about the 42nd AGM of the Company. Copies of newspaper advertisement made on 26th August, 2023, in Financial Express in English and Ekdin in Bengali, in relation to the dispatch of notice, convening 42nd AGM and Annual Report for financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 26/08/2023) We are enclosing the voting results of 42nd Annual General meeting of the Company held on Tuesday, 19th September, 2023 at 11.30 AM through VC mode along with the Scrutiniser''s Report. (As Per BSE Announcement Dated on 20/09/2023)
AGM Date: 23 Sep 2025
To hold the 44th Annual General Meeting of the company on Tuesday, September 23, 2025, through Video Conferencing ('VC')/ Other Audio-Visual Means (''OAVM'). The notice for the AGM along with the Explanatory statement, Director Report and Corporate Governance Report and the related matters concerning the AGM were approved by the Board of Directors. We are enclosing notice of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:29.08.2025) Revised proceedings of thee AGM (As Per BSE Announcement Dated on 23.09.2025) We are enclosing voting results and scrutinizer report for 44th Annual General Meeting. (As Per BSE Announcement Dated on: 25/09/2025)