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BSE Code : 539861 | NSE Symbol : SKIL | ISIN : INE429F01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-May-2024	06-Jun-2024	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and Nine months ended December 31 2023. Pursuant to Regulation 30 to 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors (Suspended) considered and approved the Un-audited financial results of the Company & Limited Review Report by the Auditors for the quarter and nine months ended December 31, 2023 at its meeting held today i.e. Thursday, 06, 2024. (As Per BSE Announcement Dated on: 06/06/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. November 09, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. GPS & Associates, Chartered Accountants, (Firm Registration No. 121344W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 12:00 Hours and concluded at 14:30 Hours. Unaudited Financial Results for the Quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	SKIL Infrastructure 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 Un-audited Financial results for quarter ended June 30 2023. Approved Un-audited Financial Statements for quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	25-May-2023	Accounts	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. In accordance to the code of Conduct of the Company for prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from April 01 2023 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31 2023. You are requested to kindly take the same on your records.
01-Feb-2023	13-Feb-2023	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday February 13 2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. In accordance with the code of Conduct of the Company for the prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from Monday January 02 2023 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and nine months ended December 31 2022. According to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. February 13, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2022, along with the Limited Review Report (Standalone and Consolidated) issued by M/s. GPS & Associates, Chartered Accountants, (Firm Registration No. 121344W) Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 17:30 Hours and concluded at 19:00 Hours. (As Per BSE Announcement dated on 13.02.2023) 5. Board unanimously approved Grevek Investments and Finance Private Limited ('Grevek')'s reclassification as a Public Shareholder who is presently classified under the promoter group category holding 4,26,500 Equity shares of Rs. 10 each in the Company representing 0.20% of the company equity capital subject to the necessary approval. (As Per BSE Announcement Dated on 16/02/2023)
03-Dec-2022	03-Dec-2022	AGM	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e December 03, 2022, interalia, transacted the following: 1. Approved holding of 39th Annual General Meeting of the Members of the Company ('AGM') on Friday, December 30, 2022 at 20 Downtown Conference Hall, 2nd Floor, South-West Wing, Cambata Building, 42, M. Karve Road, Churchgate, Mumbai- 400 020. 5. Grevek Investments and Finance Private Limited ('Grevek') is one of the shareholders, presently classified as one of the Promoters of SKIL Infrastructure Ltd.The Company has received a letter dated December 2, 2022 from Grevek seeking reclassification as a Public Shareholder. 6.subsidiaries namely Gujarat Dwarka Portwest Ltd., SKIL Pte. Ltd. and Chiplun FTWZ Pvt. Ltd. have been invoked by lenders. said companies have ceased to be the subsidiaries of the Company with effect from 2nd December, 2022. 5. Board unanimously approved Grevek Investments and Finance Private Limited ('Grevek')'s reclassification as a Public Shareholder who is presently classified under the promoter group category holding 4,26,500 Equity shares of Rs. 10 each in the Company representing 0.20% of the company equity capital subject to the necessary approval. (As Per BSE Announcement Dated 16/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e November 11, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2022 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Re-appointment of Mr. Rakesh Mohan as an Independent Director under the category of Independent Director of the Company for a second term of five consecutive years with effect from November 14, 2022, subject to necessary consent and approval that may be required in accordance with applicable laws and regulations. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday August 12 2022 inter alia to consider and approve the Un-audited Financia! Results (Standalone and Consolidated) for the quarter ended June 30 2022. In accordance to the code of Conduct of the Company for prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from July 01 2022 and shall remain close till completion of 48 hours after the declaration of financial results for the quarter ended June 30 2022. Sub: Outcome of Board Meeting held on Friday, August 12, 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e August 12, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 19:10 Hours and concluded at 19.55 Hours. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday May 30 2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2022. In accordance to the code of Conduct of the Company for prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from January 03 2022 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e May 30, 2022, interalia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2022 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday February 14 2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2021. In accordance to the code of Conduct of the Company for prevention of Insider Trading the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from January 03 2022 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter and nine months ended December 31 2021. You are requested to kindly take the same on your records. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e February 14, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2021 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. On recommendation of Nomination and Remuneration Committee (NRC), approved the appointment of RADM Rakesh Bajaj, VSM (Retd.) as an Additional Non-Executive Independent Director of the Company with immediate effect i.e., (February 14, 2022). (As per BSE Announcement Dated on 14/02/2022)
29-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. November 11, 2021, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2021 along with the Limited Review Report (Standalone and Consolidated) issued by M/s, Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021	12-Aug-2021	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, August 12, 2021, inter alia to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. In accordance to the code of Conduct of the Company for prevention of Insider Trading, the 'Trading Window' for dealing/trading in the shares of the Company by Designated Persons was closed from July 01, 2021 and shall remain closed till Saturday, August 14, 2021 (both days inclusive). You are requested to kindly take the same on your records. 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2021 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co. Chartered Accountants (FRN 112318W) Statutory Auditors of the Company 2. Approved holding of 38th of the Members of the Company (AGM) on Wednesday September 29 2021 at Babasaheb Dahanukar Hall Oricon House 12 K. Dubhash Marg Kala Ghoda Fort Mumbai-400 001. 3. Approved closure of Register of Members and Share Transfer Books of the Company during the period from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for the purpose of ensuing AGM. 4. Approved providing e-voting facility to the Shareholders 5. Approved the Notice of AGM Boards Report along with all annexure and other matters relating to ensuing AGM. 6. Approved and taken on record the two notices of Invocation received from Grevek Investments and Finance Pvt Ltd (As Per BSE Announcement Dated on 8/12/2021 5:42:38 AM)
22-Jun-2021	30-Jun-2021	Accounts	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. In accordance to the code of Conduct of the Company for prevention of Insider Trading, the 'Trading Window' for dealing/trading in the shares of the Company by Designated Persons was closed from April 01, 2021 and shall remain closed till Friday, July 02, 2021 (both days inclusive). You are requested to kindly take the same on your records. 1.The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2021 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results. We would like to state that M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) the Auditors of the Company, have issued Audit Reports with modified opinion on the Standalone and consolidated Financial Statements and as required we hereby submit the Annexure I, in the prescribed format thereby furnishing Statement on Impact of Audit Qualifications (for audit report with modified opinion).2.Based on recommendation of NRC, approved the re-appointment of Mr. Bhavesh Gandhi as a WTD under the category of Executive Director of the Company w.e.f August 13, 2021 for the tenure of two years. He shall also be designated as Whole-time Key Managerial Personnel under the category of WTD in term of Section 203 of the Companies Act, 2013 read with the Rules thereto. (AS Per BSE Announcement Dated on 30.06.2021)
01-Feb-2021	11-Feb-2021	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, February 11, 2021, inter alia to consider and approve, the Un - Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020. In accordance to the code of Conduct of the Company for prevention of Insider Trading, the 'Trading Window' for dealing/trading in the shares of the Company by Designated Persons was closed from January 01, 2021 and shall remain closed till Saturday, February 13, 2021 (both days inclusive). You are requested to kindly take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e February 11, 2021, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2020 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, (Firm Registration No. 112318W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 1620 Hours and concluded at 1735 Hours. (As Per BSE Announcement Dated on 11/02/2021)
06-Nov-2020	12-Nov-2020	Quarterly Results	SKIL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, inter alia to consider and approve, the Un - Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020. In accordance to the code of Conduct of the Company for prevention of Insider Trading, the 'Trading Window' for dealing/trading in the shares of the Company by Designated Persons was closed from October 01, 2020 and shall remain closed till Saturday, November 14, 2020 (both days inclusive). You are requested to kindly take the same on your records. This is to inform you that the Board of Directors in its meeting held today i.e. November 12, 2020 have considered and approved the matters among other businesses which is enclosed herewith. (AS Per BSE Announcement Dated on 12.11.2020)

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SKIL Infrastructure Ltd

Board Meeting