| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| 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) | ||
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