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Skipper: Reg. 34 (1) Annual Report

In furtherance to our letter dated 19 August 2021 and pursuant to the provisions of Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Tuesday 28 September 2021 at 2.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) the Annual Report of the Company for the Financial Year 2020-21 and a communication with regard to TDS on dividend distribution.

The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories.

The Notice of the AGM and the Annual Report is also available on the website of the Company at www.skipperlimited.com.

We request you to take the same on records.

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