Investor Info
 
Corporate Governance
Financial Reports
Investor Information
Contact Information
Details

Policies & Code of Conduct

Insider Trading Regulations

Corporate Governance Reports

FINANCIAL YEAR 2010-11

CG REPORT 30.09.2010
CG REPORT 31.12.2010

FINANCIAL YEAR 2011-12

CG REPORT 30.06.2011
CG REPORT 30.09.2011
CG REPORT 31.03.2011
CG REPORT 31.12.2011

FINANCIAL YEAR 2012-13

CG REPORT 30.06.2012
CG REPORT 30.09.2012
CG REPORT 31.03.2012
CG REPORT 31.12.2012
CG REPORT 31.03.2013

FINANCIAL YEAR 2013-14

CG REPORT 30.06.2013
CG REPORT 30.09.2013

FINANCIAL YEAR 2014-15

CG REPORT 31.12.2013
CG REPORT 30.06.2014
CG REPORT 31.04.2014
CG REPORT 30.09.2014
CG REPORT 31.12.2014
CG REPORT 31.03.2015

FINANCIAL YEAR 2015-16

CG REPORT 30.06.2015
CG REPORT 30.09.2015

FINANCIAL YEAR 2019-20

CG REPORT 30.06.2019
CG REPORT 30.09.2019
CG REPORT 30.12.2019

FINANCIAL YEAR 2020-21

CG REPORT 30.06.2020
CG REPORT 30.09.2020
CG REPORT 31.12.2020
CG REPORT 31.03.2021

FINANCIAL YEAR 2021-22

CG REPORT 30.06.2021
CG REPORT 30.09.2021
CG REPORT 31.12.2021
CORPORATE GOVERNANCE REPORT 31.3.2022

FINANCIAL YEAR 2022-23

CG REPORT 30.06.2022
CG REPORT 30.09.2022
CG REPORT 31.12.2022
CG REPORT 31.03.2023

FINANCIAL YEAR 2023-24

CG REPORT 30.06.2023
CG REPORT 30.09.2023

Change in Management

Reg 30-Disclsoure for change in Management of the Company
Reg 30-Intimation for resignation of Company Secretary
Reg 30- Intimation for appointment of Indpendent Women Director
Reg 30- Intimation for Resignation of Executive Director
Reg 30_Intimation for resignation of Company Secretary
Reg 30-Disclsoure for change in Management of the Company
Resignation of Ms. Nikita Sharma as Company Secretary of the Company
Cessation of Mr. Rohit Agrawal as Independent Direcyor of the Company
Reg 30 - Disclosure of Change in Management
Intimation of appointment of CFO_reg 30_Fmec
Intimation of resignation of CFO_reg 30_fmec
Intimation under reg 30_appoitment of CS
Intimation of Resignation of Company Secretary
INTIMATION UNDER REG 30_APPOINTMENT OF CS
INTIMATION ABOUT APPOINTMENT AND RESIGNATION OF DIRECTOR
REG 30 CS APPOINTMENT AND RESIGNATION
REG 30 APPOINTMENT AND RESIGNATION OF ID
Reg 30 Reappointment of Mr. Apoorve Bansal as Managing Director
Reg 30 Regularisation of Mr. Kabeer Chaudhary as Independent Director
Reg 30 Resignation of Company Secretary

Annual Report

Financial Results

2012-2013

JUNE 2012
SEPT 2012
DEC 2012
MARCH 2013

2013-2014

JUNE 2013
SEPT 2013
DEC 2013
March 2014

2014-2015

JUNE 2014
SEPT 2014
DEC 2014
MARCH 2015

2015-2016

JUNE 2015
SEP 2015
DEC 2015

2016-2017

JUNE 2016
SEP 2016
DEC 2016
March 2017
ANNUAL RESULTS_ STANDALONE_31.03.2017
ANNUAL RESULTS_ CONSOLIDATED_31.03.2017

2017-2018

June 2017
Sep 2017
Dec 2017
March 2018
ANNUAL RESULTS_CONSOLIDATED_31.03.2018
ANNUAL RESULTS_STANDALONE_31.03.2018

2018-2019

June 2018
September 2018
December 2018
March 2019

2019-2020

JUNE 2019
SEPTEMBER 2019
DECEMBER 2019
MARCH 2020
Un-Audited result quarter ending June 2020
UFR for quarter ending 30th Sep 2020
MGT-9 as on 31.03.2020
UFR JUNE 2020
UFR SEPT 2020

2020-2021

December 2020
March 2021

2021-2022

June 2021
SEPTEMBER 2021
DECEMBER 2021
MARCH 2022

2022-2023

June 2022
UFR SEPT 2022
UFR DEC 2022
FINANCIAL RESULTS 31.03.2023

2023-2024

FINANCIAL RESULTS 30.06.2023

Voting Results

Voting Results_AGM 2018
Voting Results_EGM 25.06.2018
VOTING RESULTS - AGM 21.09.2019
VOTING RESULT - AGM 25.12.2020
VOTING RESULT - AGM 25.09.2021
VOTING RESULTS AGM 2022
VOTING RESULTS EGM 2022
VOTING RESULTS AGM 2023

Financial Statements - Subsidiary Company

Shareholding Pattern

2011-2012

Shareholding Pattern 31.03.2012

2012-2013

Shareholding Pattern 30.06.2012
Shareholding Pattern 30.09.2012
Shareholding Pattern 31.03.2013
Shareholding Pattern 31.12.2012

2013-2014

Shareholding Pattern 30.06.2013
Shareholding Pattern 30.09.2013
Shareholding Pattern 31.12.2013
Shareholding Pattern 31.03.2014

2014-15

Shareholding Pattern 30.06.2014
Shareholding Pattern 30.09.2014
Shareholding Pattern 31.12.2014
Shareholding Pattern 31.03.2015

2015-16

Shareholding Pattern 30.06.2015
Shareholding Pattern 30.09.2015
Shareholding Pattern- 31.12.2015
Shareholding Pattern- 31.03.2016

2016-17

Shareholding Pattern- 30.06.2016
Shareholding Pattern- 30.09.2016
Shareholding Pattern- 31.12.2016
Shareholding Pattern- 31.03.2017

2017-18

Shareholding Pattern- 30.06.2017
Shareholding Pattern_30.09.2017
Shareholding Pattern_31.12.2017
Shareholding Pattern _ 31.03.2018

2018-19

Shareholding Pattern- 30.06.2018
Shareholding Pattern- 30.09.2018
Shareholding Pattern- 31.12.2018
Shareholding Pattern- 31.03.2019

2019-20

Shareholding Pattern- 30.06.2019
Shareholding Pattern - 30.09.2019
Shareholding Pattern - 31.12.2019
Shareholding Pattern- 31.03.2020

2020-21

Shareholding Pattern- 30.06.2020
Shareholding Pattern - 30.09.2020
Shareholding Pattern - 31.12.2020
Shareholding Pattern - 31.13.2021

2021-22

Shareholding Pattern- 30.06.2021
Shareholding Pattern- 30.09.2021
Shareholding Pattern- 31.12.2021
SHAREHOLDING PATTERN-31.03.2022

2022-23

SHAREHOLDING PATTERN-30.06.2022
SHAREHOLDING PATTERN-30.09.2022
SHAREHOLDING PATTERN-31.12.2022
SHAREHOLDING PATTERN 31.03.2023

2023-24

SHAREHOLDING PATTERN 30.06.2023
SHAREHOLDING PATTERN 30.09.2023

Other Reports

FMEC Valuation Report November 2022
FMEC Valuation Report October 2023

Notices

Notice of AGM- 2015
Notice Of AGM Book Closure and E Voting
Audit Report
Auditors Certificate
Intimation of the Board Meeting
Notice of AGM- 2016
Publication of Notice of AGM, Book Closure, E voting- 2016
Notice of AGM- 2016- 17
Publication of Notice, Book Closure, Evoting Publication
Intimation of Board Meeting_15.01.2018
Intimation of Board Meeting_18.05.2018
INTIMATION OF EGM - 25.06.2018 AND E-VOTING FACILITY
NEWSPAPER PUBLICATION - NOTICE OF EGM- 25.06.2018
EGM VOTING RESULTS- 27.06.2018
Intimation of Board Meeting_10.08.2018
NOTICE OF AGM -2018
Publication of Notice of AGM, Book Closure and e-voting
Intimation of 25th AGM - for FY 2017-18
Intimation of BM 12.11.2018
Intimation for Closure of Trading Window for BM -12.11.201
Intimation for BM - 04.02.2019
Intimation for Closure of Trading Window for BM -04.02.2019
NOTICE OF AGM - 2021

FY 2019-2020

Notice for Closure of Trading Window- BSE Circular dated 02.04.2019
Intimation of Board Meeting - 22.05.2019
Intimation for Re-opening of Trading Window- 25.05.2019
Intimation of BM - 12.08.2019
Notice of AGM 2019
Publication of Notice of AGM, Book Closure and E-Voting
Intimation of 26th AGM - FY - 2018-2019
Notice for Closure Of Trading Window- BSE Circular Dated 02.04.2019
Intimation of Board Meeting - 11.02.2020
Intimation for Re-opening of Trading Window- 14.02.2020
Intimtion of Trading Window Closure for Quarter Ended 31.03.2020

FY 2020-2021

INTIMATION OF BM-26.06.2020
INTIMATION OF TRADING WINDOW CLOSURE FOR QUARTER ENDED 30.06.2020
Notice of 27th AGM
intimation of 27th AGM and EVoting
Intimation of publication of advt. of un-audited result
newspaper advertisement
Notice of BM reg 29 dated 10.09.2020
Notice of Board meeting to be held on 14 sept 2020
Closure of Trading window
Clearification letter for book closure intimation
intimation of Book closure as per reg 42 for 27th AGM
Outcome of the AGM
Proceeding of the AGM
INTIMATION OF BM 10.11.2020
INTIMATION OF BM 11.02.2021
INTIMATION OF BM 26.06.2021

FY 2021-2022

Notice of Board Meeting 12.08.2021
Notice of Board Meeting - 11.11.2021
Intimation of Trading Window Closure for Quarter Ended 31.12.2021
Notice of Board Meeting - 11.02.2022
intimation for change in registered office 11.02.2022
NOTICE 3RD BM 2021
NOTICE 4TH BM 2021
NOTICE AGM F MEC 2021
PUBLICATION OF AGM 2021

FY 2022-2023

NOTICE OF 1ST BOARD MEETING 26.05.2022
NOTICE OF 2ND BOARD MEETING 19.07.2022
AGM NOTICE 2022
FInal Valuation Report
INTIMATION OF BM TO ST EX 14-11-202
INTIMATION OF BM reg 29
Trading window clsoure
EGM NOTICE SD
NEWSPAPER INTIMATION REG 47
F MEC REG 13(3) DEC 2022
F MEC REG 27(2) DEC 2022
F MEC REG 74(5) DEC 2022
F MEC REG 76 DEC 2022
PUBLICATION BM FMEC 14022023
SDD DECEMBER 2022
UFR REG 30 FMEC DEC 2022
FMEC REG 13(3) JUNE 2022
FMEC REG 27(2) JUNE 2022
FMEC REG 74(5) JUNE 2022
FMEC REG 76 JUNE 2022
SDD FMEC JUNE 2022
SE FMEC OUTCOME OF BM 19.07.2022
NOTICE 3RD BM 14-11-2022
NOTICE 4TH BM 25-11-2022
NOTICE 5TH BM 14-02-2023
PUBLICATION OF AGM 2022

FY 2023-2024

Notice of AGM 2023
Notice of EGM 2023
Intimation of BM 05092023
Intimation of BM 09112023
Intimation of BM 11082023
Intimation of BM 19102023
Intimation of BM 25052023
PUBLICATION AGM 2023
PUBLICATION EGM 2023
PUBLICATION UFR DECEMBER 2022
PUBLICATION UFR JUNE 2023
PUBLICATION UFR MARCH 2023

Outcomes

2015-16

Outcome of the Board Meeting

2017-18

Outcome of BM-Sep-2017
Outcome of BM-Dec-2017
Outcome of BM March 2018

2018-19

OUTCOME OF BM - JUNE 2018
Outcome of BM- September 2018
Outcome of BM- December 2018
Outcome of BM - March 2019

2019-20

Outcome of BM - June 2019
OUTCOME OF BM - SEPTEMBER 2019
OUTCOME OF BM - DECEMBER 2019
OUTCOME OF BM – MARCH, 2020
Outcome of 2rd BM dated_14.09.2020
Outcome of 3rd BM dated_10.11.2020
OUTCOME OF BM 26.06.2020

2020-21

OUTCOME OF BM 11.02.2021
OUTCOME OF BM 26.06.2021
OUTCOME OF BM 12.08.2021
OUTCOME OF BM 11.11.2021
OUTCOME OF BM 11.02.2022

2022-23

OUTCOME OF BM 26.05.2022
OUTCOME OF BM 19.07.2022
REG 30 OUTCOME
OUTCOME REG 30 FMEC 14022023
OUTCOME 14-11-2022
OUTCOME 25-11-2022
OUTCOME 14-02-2023

2023-24

Outcome of Board Meeting 29052023
Outcome of Board Meeting 07082023
Outcome of Board Meeting 05092023
Outcome of Board Meeting 19102023

Scrutinizer Repor

Others

Share Registrar and Transfer Agent

Sky Line Financial Services Private Limited
Address : Shop No D-153/A I- Area Okhla Phase I
Okhla Industrial Area New Delhi -110020
Contact No. : 011- 26812682 - 26812684
Fax : 011- 30857562
E-mail : admin@skylinerta.com

   
 



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