Sky Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sky Industries Ltd. on BSE

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Sky Industries Ltd.

04 May 2022

89.71

-3.51%

Corp. Action

SKY INDUSTRIES LTD.-$ - 526479 - Intimation For Record Date

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for determining entitlement of the Members to the Dividend for the Financial Year ended March 31, 2022, the Record date shall be June 23, 2022.

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Sky Industries Ltd.

02 May 2022

89.71

-3.51%

Company Update

SKY INDUSTRIES LTD.-$ - 526479 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Extract of Audited Financial Results for the Fourth Quarter & Year ended March 31, 2022 published in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers today i.e., May 02, 2022. We request you to take the above information on record.

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Sky Industries Ltd.

01 May 2022

89.71

-3.51%

Company Update

SKY INDUSTRIES LTD.-$ - 526479 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, …

BSE India

Pursuant to Regulation 5(5) of the PIT Regulations, please find enclosed herewith the Trading Plan of Mr. Maikal Raorani, Whole Time Director & CFO of the Sky Industries Limited. The same has been approved on April 30, 2022. We request you to take the above information on record.

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Sky Industries Ltd.

30 Apr 2022

89.71

-3.51%

AGM

SKY INDUSTRIES LTD.-$ - 526479 - Shareholder Meeting - The Annual General Meeting To Be Held …

BSE India

In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e. April 30, 2022, inter-alia approved the Notice convening the 33rd Annual General Meeting of the Company which will be held on Thursday, June 30, 2022 through video conferencing (VC) or other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. We request you to take the above information on record.

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Sky Industries Ltd.

30 Apr 2022

89.71

-3.51%

Company Update

SKY INDUSTRIES LTD.-$ - 526479 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

We wish to inform that the Board of Directors of the Sky Industries Limited ('Company') at its Meeting held today i.e. April 30, 2022, inter-alia, considered & approved the allotment of 10,10,000 Equity Shares of face value of Rs. 10 each at an exercise price of Rs. 30 per Equity Share pursuant to conversion of 10,10,000 Warrants in accordance with the Special Resolution passed by the Members of the Company through Postal Ballot Notice on January 09, 2021 and in-principle approval received from BSE Limited Letter Ref. No. DCS/PREF/JR/PRE/988/2020-21 dated February 01, 2021 to both Promoters and Non-promoters of the Company. We request you to take the above information on record. Pursuant to allotment of aforesaid mentioned Equity Shares, the Paid-up Equity Share Capital stands increased from Rs. 6,84,98,410/- divided into 68,49,841 Equity Shares to Rs. 7,85,98,410/- divided into 78,59,841 Equity Shares. We request you to take the above information on record.

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Sky Industries Ltd.

30 Apr 2022

89.71

-3.51%

Company Update

SKY INDUSTRIES LTD.-$ - 526479 - Grant Of Options Under Sky Industries Employee Stock Option Plan …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 ('Listing Regulation') and ESOP 2018, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company ('NRC') at its Meeting held today i.e., April 30, 2022 has approved the grant of 32700 Stock Options to the eligible employees of the Company under ESOP 2018. The said stock options carry the right to apply for and be allotted one (1) Equity Share of face value of Rs. 10/- each of the Company. We request you to take the above information on record.

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Sky Industries Ltd.

30 Apr 2022

89.71

-3.51%

Corp. Action

SKY INDUSTRIES LTD.-$ - 526479 - Board recommends Dividend

BSE India

Sky Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2022, inter alia, has recommended the final Dividend of Re. 1/- per Equity Shares of face value of Rs. 10/- each for the Financial Year ended March 31, 2022, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.

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Sky Industries Ltd.

30 Apr 2022

89.71

-3.51%

Result

SKY INDUSTRIES LTD.-$ - 526479 - Results - Audited Financial Results For The Fourth Quarter And …

BSE India

We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. April 30, 2022, inter-alia considered and approved: Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2022 along with the Audit Report of the Statutory Auditors; Recommended the Dividend of Re. 1/- per Equity Shares of face value of Rs. 10/- each for the Financial Year ended March 31, 2022, subject to the approval of the Members at the AGM; Re-appointment of Managing Director & Whole Time Directors; Allotment of 10,10,000 Equity Shares pursuant to conversion of Warrants. Approved the Notice convening the 33rd Annual General Meeting of the Company which will be held on June 30, 2022 through VC or OAVM; The Record Date for the purpose of determining entitlement of the members to the Final Dividend for the Financial Year March 31, 2022 is June 23, 2022. The Meeting of Board of Directors of the Company commenced at 12.30 PM and concluded at 02.00 P.M.

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