Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538562 | NSE Symbol : SKIPPER | ISIN : INE439E01022 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 5th February 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2024. We are enclosing change in management we are enclosing outcome of board meeting dated 05.02.2025 (As Per Bse Announcement Dated on 05.02.2025)
23-Oct-2024	28-Oct-2024	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 28th October, 2024 (As Per BSE Announcement Dated on: 28/10/2024)
22-Aug-2024	27-Aug-2024	Right Issue	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve raising of funds by way of inter alia issue of securities. We wish to inform you that company at its board meeting held on today has approved the following: 1. Authorization to the Rights Issue Committee for making the balance call on partly paid-up equity shares issued on rights basis. 2. the raising of funds by the Company through issuance of securities. (As per BSE Announcement Dated on 27/08/2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Outcome of Board considering unaudited standalone & consolidated financial results for the quarter ended 30th June 2024, with Limited Review Report Mr. Raj Laxman Manthanwar and Mr. Mukesh Chandaliya appointed as Senior Management Personnel. (As Per BSE Announcement dated on 30.07.2024)
25-Apr-2024	02-May-2024	Dividend	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd May 2024. Outcome of Board Meeting held on 2nd May, 2024 This is to inform that the Board of directors has approved the audited financial results for the quarter and year ended 31st March, 2024 The Board of Directors at its meeting held today recommended a dividend of 10% per equity share of the paid up face value (As per BSE Announcement Dated on 30/04/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2023. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 31st December, 2023. The said financial results along with the Limited Review Report issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed. The Board of directors at its meeting dated 12.02.2024 has approved appointment of Mr. Jalaj Malpani, as President-Business Excellence (SMP) upon recommendation of NRC. (As Per BSE Announcement Dated on: 12/02/2024)
08-Jan-2024	08-Jan-2024	Right Issue	This is to inform that the Right Issue Committee of the Board, at its meeting held on Monday, January 8, 2024 (which commenced at 10:00 A.M and concluded at 11:15 A.M) has inter alia approved the terms and conditions of the Right Issue that are enclosed herewith
31-Oct-2023	07-Nov-2023	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half - year ended 30th September 2023. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half- year ended 30th September, 2023. The said financial results along with the Limited Review Report issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed. (As Per BSE Announcement dated on 07.11.2023)
16-Aug-2023	16-Aug-2023	Right Issue	The Board in its meeting held today, have approved the issuance of equity shares of the Company (the 'Equity Shares') for an amount upto Rs.200,00,00,000/- (Rupees Two Hundred Crores Only) by way of a Rights Issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with all applicable laws.
03-Aug-2023	10-Aug-2023	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023. SKIPPER LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising is Re-schedule and to be held on 10 Aug 2023. (As Per BSE Announcement Dated on 07.08.2023) This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: a. The Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2023. The said financial results are enclosed. b. Re-appointment of Mr. Pramod Kumar Shah (DIN: 00343256) as an Independent Director of the Company for second term of 5 (five) consecutive years w.e.f., 30th September, 2023, subject to the approval of the shareholders. Further, in reference to the intimation made on 7th August, 2023 regarding the matter relating to issue of share warrants on preferential basis by the Company, this is to inform that in today's meeting, the Board of Directors of the Company could not conclude the matter and has decided to schedule a meeting on Wednesday, 16th August, 2023 to consider the proposal of fund raising by the Company. This is to inform that the Board of Directors at their meeting held today has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company along with Limited Review Report for the quarter ended 30th June, 2023. The said financial results along with the Limited review report are enclosed. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the re-appointment of Mr. Pramod Kumar Shah (DIN: 00343256) as an Independent Director of the Company for second term of five consecutive years w.e.f. 30th September, 2023, subject to approval of the shareholders of the Company. (As Per BSE Announcement dated on 10.08.2023)
08-May-2023	15-May-2023	Accounts	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 15th May 2023 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended ended 31st March 2023. Further in continuation of our letter dated 28th March 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed till 17th May 2023 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons. The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31st March, 2023. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b. Recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31st March, 2023, 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. This is to inform that the Board of Directors of the Company, at their meeting held today has, recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31st March, 2023, 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. The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31st March, 2023. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordancewith Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. (As per BSE Announcement Dated on 15/05/2023)
28-Jan-2023	04-Feb-2023	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today has, inter-alia, approved the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) along with the Limited Review Report issued by M/s. Singhi & Co.,Statutory Auditors of the Company, for the quarter and nine months ended 31 December, 2022. The aforesaid Results along with the Limited Review Report are enclosed herewith. The meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 02.30 P.M. In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today has, inter-alia, approved the Statement of Unaudited Financial Results of the Company (Standalone and Consolidated) along with the Limited Review Report issued by M/s. Singhi & Co., Statutory Auditors of the Company, for the quarter and nine months ended 31 December, 2022. The aforesaid Results along with the Limited Review Report are enclosed herewith. The meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 02.30 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that: a) Sri Sharan Bansal has tendered his resignation as the Chief Financial Officer (Key Managerial Personnel) of the Company. The same has been accepted by the Company and he has been relieved from the responsibilities of CFO with immediate effect. He will continue as the Whole- Time Director of the Company. b) The Board of Directors at its meeting held today i.e. 4th February, 2023, upon recommendation of the Nomination & Remuneration Committee and the Audit Committee has appointed Sri ShivShankar Gupta as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f 4th February, 2023. (As Per BSE Announcement Dated on 04.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th November 2022 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022. We are enclosing herewith the copies of newspaper publications made on 13th November, 2022 in Financial Express (English) (All Editions) and Ek Din (Bengali) (Kolkata Edition) towards publication of Financial Results for the quarter and half-year ended 30th September, 2022 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022	06-Aug-2022	Quarterly Results	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022. In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report issued by M/s. Singhi & Co., Statutory Auditors of the Company for the quarter ended 30' June 2022. The aforesaid Results along with the Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated on 06/08/2022)
04-May-2022	11-May-2022	Dividend	Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2022 and to consider and recommend dividend if any for the financial year 2021-22. Skipper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, have recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended March 31, 2022, 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. This is to inform that the Board of Directors of the Company, at their meeting held today has recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31 March, 2022, 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. This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: a. The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and year ended 31 March, 2022. The said financial results along with the Audit Report (with unmodified opinion) issued by M/s. Singhi & Co., Statutory Auditors of the Company and declaration signed by the Managing Director in accordance with Regulation 33(3) (d) of SEBI (Listing Obligations & Disclosure Requirements), 2015 are enclosed. b. Recommended a dividend of 10% i.e 0.10 paise per equity share of face value of Re. 1 each, for the financial year ended 31 March, 2022, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. C. OTHER MATTERS (As Per BSE Announcement dated on 11.05.2022)

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Skipper Ltd

Board Meeting