• 2017-18
  • 2018-19
  • 2019-20
  • 2020-21
  • 2022-23
  • 2021-22
  • 2020-21
  • 2021-22
  • AGM
  • Annual Reports
  • Corporate Governance Reports
  • Financial Results
  • Shareholding Pattern
  • 2018
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
  • Credit Rating
  • Credit Rating 2022
  • Credit Rating 2021
  • Credit Rating 2020
  • 2018
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
  • Scrutinizer Report EGM 22.02.2024
  • Voting Result EGM 22.02.2024
  • Outcome of EGM 22.04.2024
  • Recording of Extra-Ordinary General Meeting (EGM) 22.02.2024
  • Notice of Extra-Ordinary General Meeting 22.02.2024
  • Outcome of 43rd Annual General Meeting
  • 43rd AGM Notice
  • Scrutinizer Report to BSE
  • Outcome of Extra-Ordinary General Meeting
  • Proceeding of Extra-Ordinary General Meeting
  • Notice of Extra-Ordinary General Meeting
  • 42nd AGM Notice
  • IEPF & Unclaimed Amounts / Shares
  • Unclaimed Equity Shares Lying in the Escrow Account 31.03.2020
  • Procedure for claiming dividend and shares from Investor Education and Protection Fund
  • Contact details of Nodal Officer and Deputy Nodal Officer for IEPF purpose

    Investor Contacts sid

    For transfer/dematerialization of shares, payment of dividend on shares and any other query relating to shares of the Company:
    For shares held in physical form/electronic form:
    Skyline Financial Services Private Limited
    D-153 A, 1st Floor, Okhla Industrial Area,
    Phase-I,
    New Delhi – 110 020
    Tel. : 011-26812682, 83, 011-64732681 to 88
    E-Mail : admin@skylinerta.com
    Website : www.skylinerta.com
    E-mail assistance for Financial Queries:
    Mrs. Neetika Suryawanshi
    Chief Financial Officer
    Mobile: +91 78000 02241
    Phone: +91 5278 258174
    E-Mail: neetika.suryawanshi@pakka.com
    E-mail assistance for Investors’ Grievances:
    Mr. Sachin Kumar Srivastava
    Company Secretary
    Phone: +91 5278 258174
    E-Mail: sachin.srivastava@pakka.com

  • 2022-23
  • 2023-24
  • Investor Presentation
  • Investors Presentation
  • Communication with Physical Shareholders for updation of KYC details
  • SEBI Circular on dematerialisation of Shares 2022-01-25
  • Form ISR-4 Request for issue of Duplicate Certificate and other Service Requests
  • SBI Circular dtd. 03.11.2021
  • Clarification on SEBI Circular dtd. 14.12.21
  • Form ISR-1 KYC details updation
  • Form ISR-2 Confirmation of signature by banker
  • Form ISR-3 Opting Out Nomination
  • Form SH-13 Nomination
  • Form SH-14 Change in Nomination
  • Merger
  • Newspaper Advertisement Notice of Hearing Petition
  • NCLT Order for fixing Final hearing
  • Scrutinizer Report of NCLT Convened Meeting (Secured Creditors)
  • Scrutinizer Report of NCLT Convened Meeting (Unsecured Creditors)
  • Scrutinizer Report of NCLT Convened Meeting (Equity Shareholders)
  • Newspaper Advertisement NCLT Convened Meeting
  • YPL NCLT Convened Meeting Notice- Equity Shareholders
  • YPL NCLT Convened Meeting Notice- Secured Creditors
  • YPL NCLT Convened Meeting Notice- Unsecured Creditors
  • BSE Observation letter of Merger
  • Merger Application filed to BSE Limited

    Policies & Programs sid

    To help ensure we conduct business according to our values, we have policies defining what we expect of ourselves and our business partners throughout the world. Our policies formalize the principles that are embedded in our culture, values, procedures, system and governance – key building blocks of our organization. Each policy is designated a group of senior personnel who is responsible for ensuring its implementation is reviewed, maintained and continuously improved.

  • Dividend Distribution Policy
  • Code of Conduct Independent Directors
  • Code of Conduct for Board Members and Senior Management Personnel
  • Nomination and Remuneration Policy
  • Policy on Materiality of Related Party Transaction
  • Whistle Blower Policy
  • Health and Safety Policy
  • Insider Trading Policy
  • Code of Disclosure of Unpublished Price Sensitive Information (UPSI)
  • Policy for Disclosure of Events or Information
  • Policy for Preservation of Documents
  • CSR Policy
  • Policy on Familiarisation Program for Independent Directors
  • 2018
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
  • 2024