Skipper Limited :: Investor Relations :: Other Disclosures

FY 2020 - 2021

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Partial Resumption of Operations".
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015: Upgradation of Credit Ratings".
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Impact of CoVID-19 pandemic on the operations and financials of the Company".
Notice of Board meeting to be held on Monday 22nd June 2020".
Outcome of Board Meeting held on 22nd June, 2020".
Press Release for Q4 Results, FY 2019-20".
Closure of Trading Window from 1st July, 2020".
Declaration with respect to non-applicability of "Large Corporate Framework".
Intimation under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Disclosure of Related Party Transactions".
Intimation of 39th Annual General Meeting to be held on 28 September 2020 and Notice of Book Closure".
Newspaper Publication- Public notice for conducting the 39th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM)".
Submission of Notice of the 39th Annual General Meeting alongwith the Annual Report of the Company for the Financial Year 2019-20".
Newspaper Publication- Public notice regarding dispatch of Notice convening the 39th Annual General Meeting and Annual Report.
Notice of Board Meeting to be held on Monday, 14 September 2020.
Newspaper Publication of Notice of Board Meeting to be held on Monday, 14 September 2020 .
Investor Presentation on Q1 Results, FY 2020-21 .
Outcome of Board Meeting held on 14th September, 2020.
Press Release on Q1 Results, FY 2020-21.
Newspaper Publication of Financial Results for the first quarter ended 30 June 2020.
Closure of Trading Window from 1st October, 2020.
Outcome of AGM- Proceedings of 39th Annual General Meeting.
Notice of Board Meeting to be held on Monday, 19 October 2020.
Newspaper Publication of Notice of Board Meeting to be held on Monday, 19 October 2020.
Investor Presentation on Q2 Results, FY 2020-21.
Outcome of Board Meeting held on 19th October, 2020.
Press Release on Q2 Results, FY 2020-21.
Newspaper Publication of Financial Results for the second quarter and half year ended 30 September 2020.
Change in Key Managerial Personnel â€“ Resignation of Sri Sanjay Kumar Agrawal as Chief Financial Officer and appointment of Sri Arvind Joshi as Chief Financial Officer.
Intimation under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Disclosure of Related Party Transactions.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Withdrawal of Credit Rating by CARE Ratings Ltd.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Credit Rating.
Change in address of Companyâ€™s plant situated at Lohia Industrial Estate, 659, Kahikuchi Gaon, Mouza- Dakhinrani, Kamrup, Assam.
Closure of Trading Window from 1st January, 2021.
Newspaper publication of Notice of Board meeting to be held on Tuesday, 19 January 2021.
Notice of Board meeting to be held on Tuesday, 19 January 2021.
Investor Presentation on Q3 Results, FY 2020-21.
Outcome of Board Meeting held on 19th January, 2021.
Press Release on Q3 Results, FY 2020-21.
Intimation of Investors/Analyst Conference Call to be held on 21st January, 2021.
Newspaper Publication of Financial Results for the third quarter and nine months ended 31 December 2020.
Intimation of Investors/Analyst Conference Call to be held on 26th February, 2021.
Closure of Trading Window from 1st April, 2021.
MGT - 7 for fy - 2020-21.

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