Skyline Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31ST July, 2020 inter alia to consider the Audited financial results for the year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window is presently closed w.e.f 01st April, 2020, and shall remain closed till 48 hours after declaration of the financial results for the fourth quarter and year ended 31st March, 2020. In this connection, please refer to our earlier submission made on 31st March, 2020, regarding the captioned subject. The Company has availed the extension of time provided by SEBI for submission of the financial results for the period ended 31st March, 2020, vide its Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020 and accordingly the board meeting will be convened on the above stated date. This is for your information and records.