1. MARKETS
  2. SECTOR : TRANSPORTATION
  3. INDUSTRY : WAREHOUSING & LOGISTICS
  4. SKYPAK SERVICE SPECIALIST LTD.
Skypak Service Specialist Ltd. BSE: 523846


Board Meetings - Skypak Service Specialist Ltd.

The latest board meeting for Skypak Service Specialist Ltd. took place on 14 Feb 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
20 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results Appointed Advocate Mr. Loknath Mishra as Independent Director of the Company.
04 Jun 2015 Others 1. Scheme of Reduction of Capital of the Company; 2. Valuation Report obtain from Independent Chartered Accountant and 3. Fairness Opinion from Merchant Banker.
30 May 2015 Audited Results & Others Appointment of Internal Auditor & Secretarial Auditor;
21 Mar 2015 Reduction of capital To consider reduction of capital w.e.f. appointed date April 01, 2014.
12 Feb 2015 Quarterly Results -
14 Aug 2014 Quarterly Results -
09 Jul 2014 Others -
20 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
24 Aug 2013 Others To consider to call for uncalled capital (Partly Paid shares).
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
28 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
02 Sep 2008 Audited Results & Others To fix up date, time and venue of the Annual General Meeting, to reappoint Directors & Auditors.
05 Aug 2008 Quarterly Results -
08 Apr 2008 Others To consider and take on record the acceptance of resignation of Mr. Girija Shankar Nayak as a Director.
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
28 Apr 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Aug 2004 Accounts -
31 Jul 2004 Quarterly Results -
17 May 2004 Others To consider the proposal for sale of Management stake in Bliss Chemicals and Pharmaceuticals India Ltd.
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
25 Nov 2003 Accounts & Others Forfeitue of unpaid shares after giving last call to the members.
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
26 Aug 2002 Accounts -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Aug 2001 Accounts -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -