| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2025 and any other matter if any. The Board of directors at their meeting held today approved and took on record the Un-Audited Financial Results for the 3rd quarter and nine months ended 31.12.2025 and enclosed the copy along with Auditors Limited Review Report. The Board of directors has today approved the un-Audited Financial Results for the 3rd quarter and nine months ended 31.12.2025. Enclosed copy along with Auditors Limited Review Report. (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2025 and any other matter if any. The Board today had approved and took on record the following: 1. The Un-Audited Financial Results for the second quarter and half year ended 30th September, 2025 . 2. The Karjat Project: The Construction of F wing is going on and the Company has commenced the contrcution work of E wing. Enclosed the copies of results along with Asset Liability and Cash Flow statement along with Limited Review Report. The Board today had approved the Un-Audited Financial Results for the quarter and half year ended 30.09.2025. Enclosed copies of results along with Asset Liability and Cash Flow Statement and Limited Review Report for the said period. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 21 Jul 2025 |
| Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Financial Result for the quarter ended 30th June 2025 and any other matter if any. The Board of Directors today approved Un-Audited Financial Results for the quarter ended 30th June, 2025. The Board of directors today have approved the Un-Audited Financial Results for the quarter ended 30th June, 2025. Enclosed copy of the same along with Limited Review Report. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 8 May 2025 | 25 Apr 2025 |
| Skyline Millars 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 Audited Financial Result for the 4th quarter and year ended 31st March 2025 and any other matter if any. The Board of Directors today approved the appointment of M/s P Mehta & Associates, Practicing Company Secretaries as Secretarial Auditor subject to approval of memebrs at ensuing Annual General Meeting. With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the following matters: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2025. 2. Approval of draft Directors report for the financial year ended 31st March, 2025. 3. Appointment of M/s P Mehta & Associates, Practicing Company Secretaries (Firm Registration Number S2018MH634500), as Secretarial Auditors for a period of five consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of members at ensuing Annual General Meeting of the Company. The details are provided in Annexure 1. 4. Approval of draft Notice of 105th Annual General Meeting of the Company. Enclosed required copies. (As Per BSE Announcement dated on 08.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
