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SKIL Infrastructure share news, announcements and annual reports

NSE: SKILBSE: 539861ConstructionSmall Cap

SKIL Infrastructure Limited · Formerly Horizon Infrastructure · Face value ₹10 · Listed Oct 1996 on NSE, May 2016 on BSE
Last close ₹1.16up ₹0.05 (4.50%)BSE ₹1.07

Share price at the NSE close on 26 Oct 2026. Previous close ₹1.11.

26 Oct: open ₹1.11, high ₹1.16, low ₹1.11

52-week range of traded prices to 26 Oct 2026
₹0.78Low, 31 Aug 2026₹1.39High, 2 Feb 2026
Market cap
₹25 Cr4,060th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
40,493

SKIL Infrastructure board meetings

199 filed, newest first. Page 3 of 4.

  1. Sep 2017

  2. Aug 2017

  3. May 2017

  4. Jan 2017

  5. Nov 2016

  6. Oct 2016

  7. Aug 2016

  8. Jul 2016

  9. May 2016

  10. Feb 2016

  11. Nov 2015

  12. Oct 2015

  13. Jul 2015

  14. May 2015

  15. Apr 2015

  16. Jan 2015

    • 30 Jan · Board meeting

      To consider and approve, inter alia, the un-audited financial results for the quarter and nine months ended December 31, 2014.
  17. Nov 2014

  18. Oct 2014

    • 30 Oct · Board meeting

      To consider and approve, inter alia, the Un-audited Financial Results for the quarter ended September 30, 2014.
  19. Aug 2014

    • 14 Aug · Board meeting

      Board of Directors of the Company has, in its Meeting held on Thursday, August 14, 2014, inter alia, approved the following: 1.Recommend appointment of Mr. J. Alexander, Ms. Gayathri Ramachandran and Mr. V. Ramanan as Independent Directors for the period of five year for the ensuing Annual General Meeting (AGM) in compliance with Section 149 of the Companies Act 2013. 2.Holding of 31st Annual General Meeting of the Members of the Company at 1400 hours on Tuesday, September 30, 2014. 3.Establishment of Vigil Mechanism/Whistle Blower Policy. 4Provide e-voting facility, to the Shareholders of the Company at the ensuing AGM and appointment of Scrutinizer for conducting the electronic voting process in a fair and transparent manner. 5. Directors Report, Notice of AGM and other matter relating to ensuing AGM.
  20. Jun 2014

  21. May 2014

  22. Feb 2014

  23. Dec 2013

    • 23 Dec · Board meeting

      Meeting of Security Allotment and Transfer Committee of the Board of Directors of the Company is scheduled to be held on December 24, 2013 for allotment of 205,831,232 Equity Shares of Rs. 10/- each fully paid-up of the Company to the shareholders of erstwhile SKIL Infrastructure Limited ("SKIL"), Horizon Country Wide Logistics Limited ("HCWLL") and Fastlane Distriparks & Logistics Limited ("FDLL"), pursuant to the Scheme of Amalgamation & Arrangement under Section 391 to 394 read with Sections 78, 100 to 104 and other applicable provisions, if any, of the Companies Act, 1956, between SKIL, HCWLL, FDLL with the Company, which was sanctioned by the Hon'ble High Court of Judicature at Bombay on September 20, 2013 and became effective from September 28, 2013
  24. Nov 2013

  25. Oct 2013

  26. Aug 2013

    • 6 Aug · Board meeting

      To consider, inter alia, Un-audited Financial Results for the quarter ended June 30, 2013.
  27. May 2013

    • 20 May · Board meeting

      To consider and approve, inter alia, audited financial results for the quarter and year ended March 31, 2013.
  28. Jan 2013

    • 14 Jan · Board meeting

      To consider and approve, inter alia, un-audited financial results for the quarter ended December 31, 2012.
  29. Dec 2012

  30. Nov 2012

    • 9 Nov · Board meeting

      Board of Directors of the Company has in their Meeting held on November 08, 2012 inter alia appointed Mr. J. Alexander, Independent Director of the Company as Chairman of the Board of Directors with effect from November 08, 2012.
  31. Oct 2012

  32. Sep 2012

  33. Aug 2012

    • 14 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 14, 2012, approved the following: (1) Appointment of Mr. V. Ramanan as an Additional Director (`Independent Director') of the Company with effect from August 14, 2012. (2) Resignation of Mr. K.R. Chabria, Independent Director of the Company with effect from July 23, 2012, the Board has expressed its sincere gratitude towards his contribution to the Company during his tenure.