News Announcement

Skipper: Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Third Quarter Ended 31 December 2019.

Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13 February 2020 inter-alia to consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended 31 December 2019.

Further in continuation of our letter dated 26 December 2019 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed till 15 February 2020 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons.

We request you to kindly take the same on records.

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