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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Skipper Ltd.
Source DateBoard Meeting DateDetails
29-May-2026 03-Jun-2026 Preferential Issue of shares & Inter alia, to consider and approve:- a. Proposal for raising of funds by issuance of equity shares and / or other securities, including but not limited to fully or partly convertible or non-convertible instruments comprising of debentures, warrants, preference shares or bonds (including foreign currency convertible bonds) or commercial papers, or any other equity linked instruments with or without warrants, or any other debt instruments, either singly or in combination, through one or more permissible modes such as further public offer, rights issue, private placement, preferential issue or Qualified Institutions Placement ( QIP ) or any combination thereof, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; b. To fix the date and time for holding of the Extra-ordinary General Meeting/Postal Ballot.
22-Apr-2026 28-Apr-2026 Final Dividend & Audited Results
27-Jan-2026 29-Jan-2026 Quarterly Results
03-Nov-2025 07-Nov-2025 Quarterly Results
25-Jul-2025 31-Jul-2025 Quarterly Results
24-Apr-2025 30-Apr-2025 Final Dividend & Audited Results
29-Jan-2025 05-Feb-2025 Quarterly Results
23-Oct-2024 28-Oct-2024 Quarterly Results
22-Aug-2024 27-Aug-2024 Inter-alia, to consider and approve the following: i) the Board shall consider the making of the calls on partly paid-up equity shares issued on rights basis. ii) the Board shall consider raising of funds, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. iii) the Board, if required, would further consider obtaining the approval of shareholders for the above proposals, if the same is approved by the Board.
23-Jul-2024 30-Jul-2024 Quarterly Results
25-Apr-2024 02-May-2024 Dividend & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
31-Oct-2023 07-Nov-2023 Quarterly Results
07-Aug-2023 10-Aug-2023 Quarterly Results & Issue Of Warrants
03-Aug-2023 10-Aug-2023 Quarterly Results
08-May-2023 15-May-2023 Final Dividend & Audited Results
30-Jan-2023 04-Feb-2023 Quarterly Results
07-Nov-2022 12-Nov-2022 Quarterly Results
01-Aug-2022 06-Aug-2022 Quarterly Results
04-May-2022 11-May-2022 Dividend & Audited Results
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