Announcements
Evidence of Cessation Niranjan Tagtap
Intimation of Resignation Tarak Patel
Intimation Resignation of Soha Shirke
Annual Secretarial Compliance Report 2022
Inspection of Register 102nd AGM
Composition of committees as 31.03.2022
Annual Secretarial compliance cert 31.03.2021
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 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