30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:32 PM
Sky Industries Ltd.

BSE

  • 21.70 1.00 (4.83%)
  • Vol: 2290
  • BSE Code: 526479
  • PREV. CLOSE
    20.70
  • OPEN PRICE
    21.70
  • BID PRICE (QTY.)
    21.70(350)
  • OFFER PRICE (QTY.)
    0.00(0)

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Sky Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201729-Apr-2017 Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2017 is scheduled to be held on Saturday, 29th April, 2017 at the Corporate office of the Company to consider inter alia the Audited Financial Results of the company for the quarter and year ended 31st March, 2017. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Wednesday, 26th April, 2017 to Tuesday, 02nd May, 2017. & Audited Results
27-Jan-201710-Feb-2017 Quarterly Results & Sky Industries Ltd has informed BSE that the Board meeting of the Company is scheduled to be held on February 10, 2017 inter alia, to consider : 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2016; 2. The Revision of sitting fees and other professional payments to Independent Director; 3. The Preferential Allotment of 630,000 Convertible warrants into Equity shares of the Company of face value Rs. Rs. 23/- on preferential basis to promoter; out of 6,30,000 convertible warrants, 200,000 Convertible warrants to be converted to equity shares; 4. Application for Listing of 200,000 Equity Shares of the Company of Face Value of Rs. 23/- to Promoter after allotment and carryout necessary Corporate Action. 5. Appointment of Chief Financial Officer of the Company.
18-Nov-201617-Nov-2016 Sky Industries Ltd has informed BSE that the Board Meeting will be held on November 17, 2016 to consider the matter relating to consider the progress/status of Preferential Allotment.
26-Aug-201630-Aug-2016 Preferential Issue of shares Sky Industries Ltd has informed BSE that the Board meeting of the Company scheduled to be held on August 30, 2016, to consider: 1. Conversion of existing loan from promoters into equity capital of the Company; 2. Preferential issue of shares on A/c of conversion of loan or otherwise; 3. Sale of properties of the Company through postal ballot to make approval from the members.
08-Aug-201609-Aug-2016
17-May-201630-May-2016 Audited Results
17-Feb-201622-Feb-2016 The Board of Directors of the Company will be held on February 22, 2016 to transact the following business: 1. Reconstitution of Board and further development. 2. To consider disinvestment of subsidiary Company.
16-Feb-201622-Feb-2016Sky Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2016 to transact the following business: 1. Reconstitution of Board and further development. 2. To consider disinvestment of subsidiary Company.
08-Feb-201611-Feb-2016 Quarterly Results
07-Aug-201511-Aug-2015 Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following: 1. The Audited Financial Results of the company for the quarter and audited accounts and related financials for year ended March 31, 2015. 2. Fix the date of Book Closure. 3. Date of Annual general Meeting. 4. Appointment of Internal Auditor & Secretarial Auditor. 5. Adoption of Share Dealing Code for Prevention and Prohibition of Insider Trading in Securities of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015. & Audited Results
09-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201411-Aug-2014 Quarterly Results