Skypak Service Specialist (Delisted) share news and announcements
BSE: 523846Transport Services
Last traded ₹2.76 on 6 Feb 2018
Delisted on 23 Nov 2023.
Skypak Service Specialist share news and announcements
107 announcements, routine notices left out, newest first. Page 2 of 3.
Oct 2015
21 Oct · Shareholding Pattern for September 30, 2015
Sep 2015
Aug 2015
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following: 1. Adopted ....
Jul 2015
17 Jul · Shareholding Pattern For June 30, 2015
2 Jul · Meeting
Printers have express their inability to deliver Annual report before July 15, 2015. Under this pretext the Board has decided (by way ....
Jun 2015
5 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 04, 2015, on the basis of the recommendations of the Audit Committee, ....4 Jun · Code of Conduct of Fair Disclosure
2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2015 to July 31, 2015 (both days inclusive) ....
May 2015
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the followings: ....22 May · Board Meeting on May 30, 2015
Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider: 1. to consider and ....
Apr 2015
14 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
30 Mar · Board meeting
Board Meeting of the Company was duly held on March 26, 2015 to consider and adopt the Scheme of Reduction of Capital as per Section ....23 Mar · Board meeting
Board considered reduction of capital of the Company to the extent of 95% of the paid up capital of the Company and referred the ....16 Mar · Board Meeting on March 21, 2014
Meeting of the Board of Directors of the Company will be held on March 21, 2015 to consider reduction of capital w.e.f. appointed ....
Feb 2015
Jan 2015
19 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
8 Sep · Management
Existing statutory Auditor J. H. Ghumara & Co.. expressed their inability to continue as the statutory auditor of the Company for ....
Aug 2014
27 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 30, 2014 at 3.00 P.M. at the Registered Office of the ....26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both ....
Jul 2014
23 Jul · Shareholding Pattern For June 30, 2014
18 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 18, 2014, has considered and approved the following: 1. Fairness ....9 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 09, 2014, has considered the following: 1. Reduction of Capital ....4 Jul · Board Meeting on July 09, 2014
Meeting of the Board of Directors of the Company will be held on July 09, 2014 to consider the Scheme of Arrangement relating to Reduction ....
May 2014
Apr 2014
19 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
Jan 2014
7 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 06, 2014, has approved and finalized the Scheme of Arrangement ....2 Jan · Board meeting
Board of Directors of the Company at its meeting held on December 30, 2013, considered the Scheme of Arrangement including reduction ....
Dec 2013
30 Dec · Board Meeting on Dec 30, 2013
Meeting of the Board of Directors of the Company will be held on December 30, 2013, to consider the Scheme of Arrangement including ....
Nov 2013
Aug 2013
29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 24, 2013, has considered and approved the following: - The ....21 Aug · Board Meeting on August 24, 2013
Meeting of the Board of Directors of the Company will be held on August 24, 2013, to consider to call for uncalled capital (Partly Paid shares).
Jun 2013
13 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2013 to August 26, 2013 (both days ....
Jan 2013
Nov 2012
Oct 2012
Sep 2012
7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both ....