Board Meetings for SKIPPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SKIPPER | Skipper Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12 August 2019, inter-alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30 June 2019.Further, in continuation of our letter dated 26 June 2019 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 14 August 2019 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company��s ��Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons��.We request you to kindly take the same on records. | |
| SKIPPER | Skipper Limited | 22 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividendPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22 May 2019, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2019 and to consider and recommend dividend, if any for the financial year 2018-19.Further, in continuation of our letter dated 3 April 2019 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 24 May 2019 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company��s ��Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons��.We request you to kindly take the same on records. | |
| SKIPPER | Skipper Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11 February 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter ended 31 December 2018.In terms of the Company��s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from 04 February 2019 to 13 February 2019 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges). We request you to kindly take the same on records. | |
| SKIPPER | Skipper Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13 November 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter ended 30 September 2018.In terms of the Company��s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from 06 November 2018 to 15 November 2018 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges). We request you to kindly take the same on records. | |
| SKIPPER | Skipper Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09 August 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30 June 2018.In terms of the Company��s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from 02 August 2018 to 11 August 2018 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges). We request you to kindly take the same on records. | |
| SKIPPER | Skipper Limited | 17 May 2018 | Financial Results/Dividend | inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to consider and recommend dividend, if any for the financial year 2017-18. | |
| SKIPPER | Skipper Limited | 06 Feb 2018 | Results | inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. | |
| SKIPPER | Skipper Limited | 23 Nov 2017 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Second Quarter and half year ended September 30, 2017. | |
| SKIPPER | Skipper Limited | 05 Sept 2017 | Results/Others | inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2017. | |
| SKIPPER | Skipper Limited | 15 May 2017 | Results/Dividend | interalia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and to consider & recommend dividend, if any for the financial year 2016-17. Further, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from May 08, 2017 to May 17, 2017 (until expiry of 48 hours after the un-published price sensitive information s are submitted to the Stock Exchanges). | |
| SKIPPER | Skipper Limited | 08 Feb 2017 | Results/Others | To interalia consider, approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2016. In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from February 01, 2017 to February 10, 2017 (until expiry of 48 hours after the un-published price sensitive informations are submitted to the Stock Exchanges). | |
| SKIPPER | Skipper Limited | 10 Nov 2016 | Results | to interalia consider, approve and take on record the Un-audited financial results of the Company for the quarter and half year ended September 30, 2016. In purview of the above and in terms of the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons will be closed from November 03, 2016 to November 12, 2016 (until expiry of 48 hours after the unaudited financial results for the quarter ended September 30, 2016 are submitted to the Stock Exchanges). | |
| SKIPPER | Skipper Limited | 08 Aug 2016 | Results | interalia to consider, approve and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2016. | |
| SKIPPER | Skipper Limited | 18 May 2016 | Results/Dividend | interalia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 along with Auditors Report and to recommend dividend, if any for the financial year 2015-16. | |
| SKIPPER | Skipper Limited | 01 Feb 2016 | Results | interalia to consider and approve un-audited financial results of the Company for the quarter and nine months ended December 31, 2015 along with Limited Review Report of the Auditors. |