Announcements

Postal Ballot Voting Result Scrutiniser Report

Postal Ballot Notice to BSE 8-5-2024

Annual return MGT-7 2022-2023

Evidence of Cessation Niranjan Tagtap

Intimation of Resignation Tarak Patel

Intimation Resignation of Soha Shirke

Annual Secretarial Compliance Report 2022

Annual return MGT-7 2021-2022

Inspection of Register 102nd AGM

Composition of committees as 31.03.2022

Annual Secretarial compliance cert 31.03.2021

Annual Return Website

Inspection of Register at 101 AGM

Inspection of Documents and Register at 100 AGM

Notice of BM on _7-5-2019_to Stock exchange

Voting result of 98th AGM on 13.08.2018

Scrutinizer Report – Skylinemillars

Postal Ballot Notice

Postal Ballot Form

We are pleased to inform that our Registered Office and Corporate Office has been shifted FROM

M/s Skyline Millars Limted
C/2, 412-413, Skyline Wealthspace,
Near Skyline Oasis, Premier Road,
Vidhyavihar (W) Mumbai 400 086.
Tel : 022-25027708/09
Fax : 022-25027705

TO

M/s Skyline Millars Limited
4th floor, Churchgate House
32-34 Veer Nariman Road
Fort, Mumbai – 400 001.
Tel: 022 – 2204 7471

1. Change of company name from
Millars India Limited

TO

Skyline Millars Limited (As on 23rd Oct. 2007)

2. Record date for Sub-division of Equity shares odd Re.1/- each is 5th Nov. 2008.

3. Letter / Information with regards to sub-division of Equity shares of Re.1/-

4. Share Reminder letter 2009

5. Notice of declaration of results of Postal Ballot