| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2024 | 31 May 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
| 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) | ||
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