Sky Industries Ltd has informed BSE that the Board Meeting of the Company for the quarter ended March 31, 2018 is scheduled to be held on April 28, 2018, inter alia, to consider the Un-audited Financial Results of the company for the quarter ended March 31, 2018.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from April 20, 2018 to May 02, 2018.
Board will also consider the following matters.
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Adopting the Audited Financial Results ended for Quarter and Year ended Mar 31, 2018, to be released to the stock exchange.(Standalone and Consolidated)
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To Consider Preferential Allotment to the promoter, Mr. Shailesh Shah
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To recommend payment of Final Dividend for the financial year ended March 31, 2018, subject to approval of the members in a General Meeting.
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Appointment of Internal Auditors.
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Appointment of Secretarial Auditors.