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

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BSE Code : 526479 | NSE Symbol : | ISIN : INE765B01018 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	24-May-2025	Accounts	Sky Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company to recommend Final Dividend if any for the Financial Year ended March 31 2025 and any other matters if required with the permission of Chair. Board of Directors of the Company at its Board Meeting held today i.e. Saturday, May 24, 2025, inter-alia, have approved the following: Recommendation of Final Dividend of Re. 1/- (10%) per Equity Share of Face Value of Rs 10/- each for the Financial Year ended March 31, 2025, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.05.2025)
28-Jan-2025	04-Feb-2025	Quarterly Results	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 and to discuss any other business matter if required with the permission of Chair Outcome of the Board Meeting held on Tuesday, February 04, 2025 (As Per BSE Announcement dated on 04.02.2025)
09-Dec-2024	09-Dec-2024	Subsidiary Company	Outcome of the Board Meeting held on Monday, December 09, 2024.
07-Nov-2024	14-Nov-2024	Quarterly Results	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and to discuss any other business matter if required with the permission of Chair. Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2024. (As per BSE Announcement dated on 14/11/2024)
19-Sep-2024	19-Sep-2024	Others	Board Meeting Outcome for purchase of land as a part of company''s expansion plan.
07-Aug-2024	14-Aug-2024	Quarterly Results	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2024 and to discuss any other business matter if required with the permission of Chair. Outcome of Board Meeting held on Wednesday, August 14, 2024. (As Per BSE Announcement dated on 14.08.2024)
13-May-2024	21-May-2024	Final Dividend	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited financial results of the company for the quarter and year ended March 31 2024 Consider and recommend final dividend if any and any other business matters. Outcome of Board Meeting We wish to inform you that the Board of Directors of the company at their meeting held today i.e. May 21, 2024 has recommended Final Dividend @ 10% i.e. Re. 1/- per equity share of Rs. 10/- each for the financial year March 31, 2024 subject to the approval of shareholders at the ensuing annual general meeting. Re-appointment of Internal Auditor and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on: 21/05/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2023. Outcome of Board Meeting held on February 08, 2024 (As per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SKY INDUSTRIES LTD.-has 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 standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023. Appointment of Mr. Gopalakrishnan Mani (DIN: 10324513) as an Additional Director in the category of Whole Time Director w.e.f. November 10, 2023 and Resignation of Mr. Vaibhav Desai (06673723) as Whole Time Director w.e.f. close of business hours on November 09, 2023. Outcome of Board Meeting held on November 09, 2023 (As Per BSE Announcement Dated on 09/11/2023) Newspaper publications of Financial Results. (As Per BSE Announcement Dated on 10/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on records the Unaudited Financial Results of the Company for the quarter ended June 30 2023 and to discuss any other business matter if required with the permission of Chair. Outcome of Board Meeting held today i.e., Friday, August 11, 2023. Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
08-May-2023	16-May-2023	Accounts	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2023; recommend Final Dividend if any for the Financial Year ended March 31 2023;and any other business matter if required with the permission of Chair. We wish to inform you that the Board of Directors at its meeting held today i.e., Tuesday, May 16, 2023 has recommended a Final Dividend @ 10% i.e. Re. 1/- per Equity Share of Rs. 10/- each for the Financial year ended March 31, 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting held on May 16,2023 Results Financial Results For March 31,2023 (As Per BSE Announcement Dated on 16.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	SKY INDUSTRIES LTD.-has 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 i) the Unaudited Financial Statements of the Company for the third quarter and nine months ended December 31 2022 (the Financial Results); and ii) any other business with the permission of chair. Further in accordance with Companies Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e., February 13, 2023, inter-alia, considered & approved the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2022. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 30 & 33 of Listing Regulations. The Meeting of Board of Directors of the Company commenced at 12.10 P.M. and concluded at 01:25 P.M. In accordance with our letter SKY/SE/22-23/59 dated February 13, 2023, we wish to inform you that there were some inadvertent printing & typographical corrections in the presentation of Other Income figures for the year ended March 31, 2022, due to which the figures for the profit before tax, profit after tax and total comprehensive Income for the year ended March 31, 2022 were printed incorrectly in the Unaudited Financial Statement of the Company for the Third Quarter and Nine Months ended December 31, 2022, which were duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today, i.e., February 13, 2023. Further, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the revised Unaudited Financial Statement for the Third Quarter and Nine Months ended December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	SKY INDUSTRIES LTD.-has 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 i) the Unaudited Financial Statements of the Company for the second quarter and half year ended September 30 2022 (the Financial Results); and ii) to discuss any other business with the permission of chair. Further in accordance with Companies Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e., November 12, 2022, inter-alia, considered & approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2022. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 30 & 33 of Listing Regulations. The Meeting of Board of Directors of the Company commenced at 12.00 Noon and concluded at 03:30 P.M. (As Per BSE Announcement Dated 12.11.2022)
19-Oct-2022	22-Oct-2022	Change in Directors	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve the appointment of Director and to discuss any other business with the permission of chair. We request you to take the above information on record. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e., October 22, 2022, inter-alia, on basis of Recommendation of Nomination and Remuneration Committee of the Company, considered & approved the appointment of Mr. Nitin Arvind Oza (DIN: 03198502) as an Additional Director designated as Independent Director of the Company for a period of 5 (Five) years with effect from October 22, 2022 subject to the approval of Members at the ensuing General Meeting. The Meeting of Board of Directors of the Company commenced at 11.20 A.M. and concluded at 12:00 Noon. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e., October 22, 2022, inter-alia, on basis of Recommendation of Nomination and Remuneration Committee of the Company, considered & approved the appointment of Mr. Nitin Arvind Oza (DIN: 03198502) as an Additional Director designated as Independent Director of the Company for a period of 5 (Five) years with effect from October 22, 2022 subject to the approval of Members at the ensuing General Meeting. (As Per BSE Announcement Dated on 22/10/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	SKY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve i) the Unaudited Financial Statements of the Company for the Quarter ended June 30 2022. (the Financial Results); and ii) to discuss any other business with the permission of chair. Further in accordance with Companies Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. We request you to take the above information on record. In terms of the provision of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e., August 10, 2022, inter-alia, considered & approved the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2022. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith. The Meeting of Board of Directors of the Company commenced at 12.15 P.M. and concluded at 01:35 P.M. We request you to take the above information on record. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Extract of Unaudited Financial Results for the Quarter ended June 30, 2022 published in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers today i.e., August 11, 2022. We request you to take the above information on record. (As Per BSE Announcement Dated 11.08.2022)

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Sky Industries Ltd

Board Meeting