Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Tuesday, 15th September, 2020 inter alia to consider the unaudited financial results for the quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window is presently closed w.e.f from April, 2020 and shall remain closed till 48 hours after declaration of the financial results for the quarter ended 30th June, 2020. The Company has availed the extension of time provided by SEBI for submission of the un-audited financial results for the period ended 30.06.2020., vide its Circular No. SEBI/HOICFDICMDI/CIR/P l2020/ L4O, dated 29th July, 2020. This is for your information and records.