27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 20, 03:41 PM
Skypak Service Specialists Ltd.

BSE

  • 4.30 0.00 (0%)
  • Vol: 200
  • BSE Code: 523846
  • PREV. CLOSE
    4.30
  • OPEN PRICE
    4.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Skypak Service Specialists Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201714-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
12-Aug-201611-Aug-2016
01-Aug-201610-Aug-2016 Quarterly Results
16-May-201620-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
08-Jun-201504-Jun-2015 Skypak Service Specialists Ltd has informed that the Board of Directors of the Company at its meeting held on June 04, 2015, on the basis of the recommendations of the Audit Committee, has considered and approved the following: 1. Scheme of Reduction of Capital of the Company; 2. Valuation Report obtain from Independent Chartered Accountant and 3. Fairness Opinion from Merchant Banker.
27-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider: 1. to consider and approve 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
22-May-201530-May-2015Skypak Service Specialists Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider: 1. to consider and approve 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. Further, the Trading window for dealing in the shares of the Company by the designated employees shall remain closed from May 25, 2015 to June 01, 2015 on account of disclosure of Audited Financial Results of the Company for the quarter and year ended March 31, 2015.
18-Mar-201521-Mar-2015 The Board of Directors of the Company will be held on March 21, 2015 to consider reduction of capital w.e.f. appointed date April 01, 2014.
03-Feb-201512-Feb-2015 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results