AGM Date: 30 Dec 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 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.
With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of SKIL Infrastructure Limited for the financial year 2021-22. The Annual Report is also uploaded on the website of the Company i.e. www.skilgroup.co.in.
(As Per BSE Announcement dated on 08.12.2022)
Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 30/12/2022)
Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Revised consolidated Scrutinizer Report which was received by us today i.e. March 20, 2023 from the scrutinizer on remote e-voting and physical poll at 39th Annual General Meeting of the Company held on December 30, 2022 Due to inadvertent inclusion of Promoter and Promoter group votes in some agendas i.e. item number 2, 5, 8 and 12, by the Scrutinize, same has been revised with this report. Kindly take the Revised Scrutinizer Report on record and do the needful.
(As Per BSE Announcement dated on 20.03.2023)
AGM Date: 29 Sep 2023
Approved Un-audited Financial Statements for quarter ended June 30, 2023
Outcome of the 40th AGM of SKIL Infrastructure Limited held today i.e. September 29, 2023 as per Regulation 30 of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement dated on 29.09.2023)
Please find enclosed herewith consolidated Scrutinizer Report on remote e-voting and physical poll at 40th AGM of the Company held on September 29, 2023.
(As per BSE Announcement Dated on 30/09/2023)