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BSE Code : 538919 | NSE Symbol : | ISIN : INE055Q01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jun-2025	18-Jun-2025	Scheme of Amalgamation	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve a) To consider the proposal of amalgamation between Skyline Ventures India Limited (Skyline) and Commonwealth Inclusive Growth Services Limited (CIGS) as a part of the restructuring process. b) To consider the appointment of intermediaries / legal consultants to carry out the legal and financial due diligence and for restructuring purposes concerning the proposed amalgamation. c) to consider the appointment of Company Secretary and Compliance Officer of the Company. Outcome of the Board Meeting held on Wednesday, June 18, 2025 (As Per BSE Announcement Dated on 18/06/2025)
29-Apr-2025	26-May-2025	Accounts	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve inter-alia to transact the following item(s) of business: a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025. b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the quarter and year ended March 31 2025. The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 26/05/2025 (As Per BSE Announcement Dated on 07.05.2025) Audited Financial Results for the Quarter and Year ended March 31, 2025 (As Per BSE Announcement Dated on: 26/05/2025)
20-Jan-2025	30-Jan-2025	Quarterly Results	Quarterly Results Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve a) to consider, approve and take on record the Un-audited financial results of the Company for the quarter ended December 31, 2024. b) to consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on 20/01/2025) Un-audited Financial Results for the Quarter and Nine Months ended 31.12.2024 approved by the Board is attached (As Per BSE Announcement Dated on: 30/01/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve to consider inter-alia the unaudited financial results for the quarter and held year ended September 30 2024. Outcome of the Board Meeting held today (As Per BSE Announcement dated on 13.11.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2024 Unaudited Financial Results for the Quarter ended June 30, 2024 Outcome of the Board Meeting held today is enclosed (As per BSE Announcement Dated on 08/08/2024)
13-Jul-2024	17-Jul-2024	Half Yearly Results	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 17 2024 at 03.00 p.m. at the registered office of the Company to consider inter-alia appointment of new director change in designation of existing director and to take note of resignation of directors if any and any other business. Outcome of the Board Meeting held today (As per BSE Announcement Dated on 17/07/2024)
15-May-2024	30-May-2024	Accounts	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the Audited Results and Financial Statements of the Company for the quarter and year ended March 31 2024 Audited Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	14-Feb-2024	Quarterly Results	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Inter alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine-months ended December 31 2023. Unaudited Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement dated on 14.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Outcome of Board Meeting held on November 14, 2023 (As Per BSE Announcement Dated on 15.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve for considering inter-alia unaudited financial results for the quarter ended June 30 2023 Unaudited Financial Results for the Quarter ended June 30, 2023 Outcome of the Board Meeting held today Board of Directors in its meeting held today approved shifting of registered office of the Company within the local limits of the city from 8-2-268/K/35, Plot No. 35, Navodaya Colony, Road No. 2, Banjara Hills, Hyderabad - 500034 to Flat No. 102, HEMU, Vitalrao Nagar, Hitech City, Madhapur, Hyderabad - 500081, Telangana with immediate effect. The Board of Directors in its meeting held today, took note of the resignations of Mr Rahamath Kasim Akaveeti and Mr Nayab Rasool Akaveeti from the position of Directors in the Independent Category of the Company w.e.f. August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023) With reference to our intimation dated August 14, 2023 (Outcome of Board Meeting) for shifting of registered office of the Company we submit that the Registered Office of the Company is shifted to ''Flat 102, HEMU, Vitalrao Nagar, Hitech City, Madhapur, Hyderabad - 500081, Telangana w.e.f. August 14, 2023. Kindly update your records. (As Per BSE Announcement Dated on 22.11.2023)
27-Jun-2023	29-May-2023	Accounts	Audited Financial Results for the Quarter and Year ended March 31, 2023
06-May-2023	06-May-2023	Accounts	Financial Results for the quarter ended June 30, 2022
06-May-2023	10-Mar-2023	Accounts	Financial Results for the Quarter and Half-year ended September 30, 2021 Financial Results for the Quarter ended December 31, 2021 Financial Results for the quarter and year ended March 31, 2022 Financial Results for the quarter ended June 30, 2022 Financial Results for the quarter & half-year ended September 30, 2022 Intimation of appointment of company secretary and compliance officer of the Company. (As per BSE Announcement Dated on 19/05/2023)
07-Aug-2021	13-Aug-2021	Quarterly Results	Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the Un Audited financial results of the Company for the Quarter ended 30th June 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. It is further informed that Trading Window for dealing in the securities of the Company would remain closed from 01st July 2021 to 15th August 2021 both days inclusive as per code of conduct for prevention of Insider Trading Regulations framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015. please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Approved Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2021. 2. A certified copy of the Limited Review Report for the Un-Audited Standalone Financial Results issued for the First Quarter ended on 30th June, 2021. This is for your information and records. (As Per BSE Announcement dated on 13.08.2021)
01-Jul-2021	30-Jun-2021	Quarterly Results	we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e 30th June 2021 approved Audited Financial Results for the Fourth Quarter and year ended on 31st March ,2021. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone Financial Results of the Company for the fourth Quarter and financial year ended 31st March, 2021. 2. Standalone Statement of Assets and Liabilities for the year ended 31st March, 2021. 3. Standalone Cash Flow Statement for the year ended 31st March, 2021. 4. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records.

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Skyline Ventures India Ltd

Board Meeting