We wish to inform you that the Trading Window for the Designated Persons and Connected Person will remain closed from 1st July, 2025 and will open 48 hours after declaration of Un-Audited Financial Results for the quarter ended 30th June, 2025.

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Skyline Millars Ltd.

17 May 2025

22.98

1.68%

Company Update

Skyline Millars Ltd - 505650 - Annual Secretarial Compliance Report

BSE India

Pursuant to Reg 24A of SEBI LODR, 2015 Enclosed copy of Annual Secretarial Compliance report issued by P Mehta & Associates, Practising Company Secretary.

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Skyline Millars Ltd.

09 May 2025

22.98

1.68%

Company Update

Skyline Millars Ltd - 505650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant regulation 47(4) of SEBI (LODR) Regulation, 2015 we enclosed herewith newspaper advertisement dated 9th May, 2025 in respect of Audited Financial Result for the quarter and year ended 31.03.2025 in the following newspapers: 1. Business Standard 2. Mumbai Lakshadeep

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Skyline Millars Ltd.

08 May 2025

22.98

1.68%

Result

Skyline Millars Ltd - 505650 - Audited Financial Result For The Quarter And Year Ended 31St …

BSE India

The Board of Directors today approved the Audited Financial Results for the quarter and year ended 31st March, 2025. Enclosed copy of the said results and Auditors report.

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Skyline Millars Ltd.

08 May 2025

22.98

1.68%

Company Update

Skyline Millars Ltd - 505650 - Apointment Of Secretarial Auditor

BSE India

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.

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Skyline Millars Ltd.

08 May 2025

22.98

1.68%

Board Meeting

Skyline Millars Ltd - 505650 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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.

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Skyline Millars Ltd.

25 Apr 2025

22.98

1.68%

Board Meeting

Skyline Millars Ltd - 505650 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

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.

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Skyline Millars Ltd.

07 Apr 2025

22.98

1.68%

Company Update

Skyline Millars Ltd - 505650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of SEBI (DP) Regulation, 2018 based on the certificate received from RTA we confirmed for securities received for dematerialisation for the quarter ended 31st March, 2025 which is enclosed.

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Skyline Millars Ltd.

26 Mar 2025

22.98

1.68%

SAST

Skyline Millars Ltd - 505650 - Closure of Trading Window

BSE India

As per SEBI (PIT) Regulations, 2015 and Code of conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for designated person will remain closed from 1st April, 2025 and open after 48 hours of declaration of Audited financial result for the 4th quarter and year ended 31st March, 2025

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Is Skyline Millars Ltd. worth buying?

11 Votes:

Buy 90.91%

Sell 9.09%