SKIL Infrastructure share news, announcements and annual reports
NSE: SKILBSE: 539861ConstructionSmall Cap
SKIL Infrastructure Limited · Formerly Horizon Infrastructure · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Oct 1996 on NSE, May 2016 on BSE
Last close ₹1.11down ₹0.05 (4.31%)BSE ₹1.02
Share price at the NSE close on 2 Nov 2026. Previous close ₹1.16.
2 Nov: open ₹1.21, high ₹1.21, low ₹1.11
52-week range of traded prices to 2 Nov 2026
₹0.78Low, 31 Aug 2026₹1.39High, 2 Feb 2026
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹24 Cr4,060th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 47,058
SKIL Infrastructure board meetings
199 filed, newest first. Page 4 of 4.
Aug 2012
9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 06, 2012 has taken the inter alia following decision: (1) Approved the appointment of Mr. J. Alexander as an Additional Director ('Independent Director') of the Company with effect from August 03, 2012. Mr. J. Alexander is a retired Indian Administrative Services (IAS) officer. Mr. J. Alexander has held important positions in his long professional career in IAS. (2) Accepted the resignation of Mr. A. Prasad, Independent Director of the Company with effect from July 19, 2012, the Board has expressed its sincere gratitude towards his contribution to the Company, during his tenure.6 Aug · Board meeting
To consider and approve Un-audited Financial Results for the quarter ended June 30, 2012, and inter alias.
Jun 2012
1 Jun · Board meeting
Board of Directors of the Company in its meeting held on May 31, 2012 has taken the inter alia following decision: (1) Noted the expiry of the term of Mr. M.P. Vora, Managing Director (`MD') of the company on May 31, 2012. The terms of the MD is reduced up to May 31, 2012 due to his ill health, the Board has expressed its sincere gratitude towards his contribution to the Company, during his tenure. (2) Accepted the resignation of Mr. Dinkar Samant, Whole-time Director of the Company w.e.f. April 27, 2012, the Board has expressed its sincere gratitude towards his contribution to the Company, during his tenure.
May 2012
31 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2012 to consider inter alia, audited financial results for the quarter and year ended on March 31, 2012 and to consider recommendation of final dividend, if any, by the Board. The Company has now informed the Exchange that the Audit Committee of the Company at their meeting have reviewed the financial results of the Company for the year ended March 31, 2012 and place before the Board for their approval. However in the Board Meeting due to ill health of the Chairman, the Meeting has been adjourned for May 31, 2012.28 May · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on May 29, 2012 to consider inter alia, audited financial results for the quarter and year ended on March 31, 2012 and to consider recommendation of final dividend, if any, by the Board. The Company has now informed the Exchange that a meeting of the Board of Directors which was scheduled to be held on May 29, 2012 has been re-scheduled on May 30, 2012, inter alia to consider, Audited Financial Results for the year ended March 31, 2012 and to recommendation of dividend, if any, by the Board.Not held on this date
21 May · Board meeting
To consider inter alia, audited financial results for the quarter and year ended on March 31, 2012 and to consider recommendation of final dividend, if any, by the Board.3 May · Board meeting
To consider and approve un-audited financial results for the quarter ended March 31, 2012, and inter alias.
Feb 2012
8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2012, inter alia, considered the following matters : (1) Approved the proposal to evaluate / explore the opportunities for potential merger / amalgamation of Horizon Infrastructure Limited and one or more Group Companies; (2) Approved the appointment of Valuers, Advocates & Solicitors, Merchant Bankers and other consultants and intermediaries to assist in exploring the feasibility of the proposed merger plan / other forms of restructuring.
Jan 2012
27 Jan · Board meeting
To consider and approve un-audited financial results for the quarter ended December 31, 2011, and inter alias.
Oct 2011
31 Oct · Board meeting
To consider and approve un-audited financial results for the quarter ended September 30, 2011, and inter alias.
Aug 2011
2 Aug · Board meeting
To consider and approve Un-audited Financial Results for the quarter ended June 30, 2011, and inter alias.
May 2011
17 May · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2010 to consider and approve Audited Accounts for the year ended March 31, 2011, and inter alias. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to May 30, 2011 to consider and approve Audited Accounts for the year ended March 31, 2011, and inter alias.Not held on this date
2 May · Board meeting
To consider and approve Audited Accounts for the year ended March 31, 2011, and inter alias.
Feb 2011
14 Feb · Board meeting
At the Board Meeting held on February 14, 2011 the Board accorded its approval: (1) Appointment of Mr.M.P.Vora as the Managing Director of the Company with immediate effect; (2) Resignation of Mr.Chetan Kothari as the Director (also as Executive Director), from the Board of Directors of the Company due to his pre-occupations.5 Feb · Board meeting
To consider and approve Un-audited Financial Results (Provisional) for the quarter ended December 31, 2010 and inter alias.
Nov 2010
4 Nov · Board meeting
To consider and approve Un-audited Financial Results (Provisional) for the quarter ended September 30, 2010 and inter alias.
Aug 2010
3 Aug · Board meeting
To consider and approve Un-audited Financial Results (Provisional) for the quarter ended June 30, 2010 and inter alias.
May 2010
12 May · Board meeting
To consider and approve Audited Accounts for the year ended March 31, 2010 and inter alias.
Jan 2010
15 Jan · Board meeting
To consider and approve Un-audited Financial Results (Provisional) for the quarter ended December 31, 2009 and inter alias.
Oct 2009
15 Oct · Board meeting
To consider and approve Un-audited Financial Results (Provisional) for the quarter ended September 30, 2009 and inter alias.
Jul 2009
21 Jul · Board meeting
To consider and approve Un-audited Financial Results (Provisional) for the quarter ended June 30, 2009 and inter alias.
Jun 2009
17 Jun · Board meeting
To consider and approve Audited Accounts for the year ended March 31, 2009 and inter alias.
Jan 2009
30 Jan · Board meeting
At the Board meeting held on January 30, 2009, Mr. Praveen Mohnot's resignation as a Whole Time Director designated as Director Finance has been accepted by the Board with immediate effect due to his pre-occupation. However, he will be continuing as a Director of the Company.22 Jan · Board meeting
To consider, inter alia, Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2008.
Oct 2008
31 Oct · Board meeting
At the Board meeting held on October 31, 2008, in view of current market condition, the Board deferred the decision of re-filing the Draft Letter of Offer with respect to Rights Issue.23 Oct · Board meeting
To consider: 1) Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2008; 2) Re-filing the Draft Letter of Offer, Withdrawn earlier, with the modified capital structure, issue size and project cost.
Jul 2008
21 Jul · Board meeting
To consider, inter-alia, Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.
Jun 2008
30 Jun · Board meeting
In order to conserve resources, the Directors at its meeting held on June 30, 2008 do not recommend any dividend for Financial Year 2007-08.20 Jun · Board meeting
To adopt audited accounts for the year ended March 31, 2008 and inter alias.
May 2008
9 May · Board meeting
At the Board Meeting held on May 09, 2008 the Board accorded approval of: 1) Appointment of Mr. Ajai Vikram Singh, I.A.S (Retd), as Additional Director, Designated as Independent Director on the Board. 2) Appointment of Mr. Atul Kumar Shukla, Former Chairman of Life Insurance Corporation of India, as Additional Director, Designated as Independent Director on the Board. 3) Draft Letter of Offer with respect to Rights Issue. 4) Re - naming of Remuneration committee as "Compensation/Remuneration Committee" and appointment of Mr. S Sundar, Independent Director as a chairman of the said Committee.7 May · Board meeting
To consider and approve the Draft letter of offer of the Company with respect to Rights Issue of the company and inter alia.
Feb 2008
15 Feb · Board meeting
Horizon Battery Technologies Ltd. has informed the Exchange that "At the board meeting held on 15th February, 2008 approval of the board is accorded: (1) To modify the Rights issue terms decided at board meeting held on 19th December 2007. (2) The modified terms of Rights issue are as follows: (i) 3 new equity shares and 3 detachable warrants for every 2 equity shares held as on record date to be fixed in due course. (ii) The equity shares will be issued at Rs.75/ per share (at premium of Rs.65/-) and each detachable warrant will be exercisable at a price of Rs.340/- (at a premium of Rs.330/- premium) (3) To accept resignation of Mr. N. Ravichandran as a Director and Mr. Balasubramanium as CEO of the Company, due to their pre-occupation, with immediate effect from the closing hours of the meeting. (4) To convene Extra Ordinary General Meeting of the Company on March 14, 2008 and approved the draft of the Notice".14 Feb · Board meeting
To consider, inter-alia, various options for raising financial resources of the Company and convey Extra Ordinary General Meeting of the Shareholders.
Jan 2008
23 Jan · Board meeting
To consider, inter-alia, and approve Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2007.
Dec 2007
14 Dec · Board meeting
Horizon Battery Technologies Ltd. has informed the Exchange that at the Board Meeting held on December 14, 2007 approval of the board is accorded: 1) a) To conduct a Postal Ballot under section 192A of Companies Act, to seek the approval of the Members for passing Special resolution under section 372A of the Companies Act, 1956 for making alteration of proposal of Rs.150 crore approved in the earlier Board Meeting held on November 12, 2007; b) To approve Draft Notice under Section 192(A), draft Resolution along with Explanatory Statement, Postal Ballot Form, Calendar of events, appointment of M/s. V. Ravikumar & Associates, Practicing Company Secretaries as a scrutinizer and authorize Executive Director and/or Director Finance & CFO and/or Company Secretary for being responsible to complete the 'Postal Ballot' process; 2) For signing Term Sheet for investment in project SPV for Development of Port in Gujarat.10 Dec · Board meeting
To interalia consider and approve further issue of equity shares by way of Right Issue of equity shares with warrants on such terms and conditions as decided by the Board."7 Dec · Board meeting
To consider and approve variation of investment proposal and addition of the body corporate whose proposal is approved at the Board Meeting held on 12th November 2007 in which investment to be made by way of subscription, purchase or otherwise and/or to make loan(s) and/or give any guarantee(s)/ provide any security(ies) in connection with loan(s) to be made and inter alia items.
Nov 2007
13 Nov · Board meeting
Horizon Battery Technologies Ltd. has informed the Exchange that at the Board meeting held on November 12, 2007, approval of Board is accorded: 1) To constitute the panel of Merchant Bankers to submit their report on fair price of Equity Shares and to recommend the structure of the forthcoming Rights Issue. 2) (a) To conduct a Postal Ballot under Section 192A of Companies Act to seek the approval of the Members for passing Special resolution under section 372A of the Companies Act, 1956 for Rs.150/- Crores in phases in Horizon Country Wide Logistics Limited. (b) To approve draft of: Notice under Section 192(A); Draft Resolution along with Explanatory Statement; Postal Ballot Form; Calendar of events. (c) Appointment of M/s. V. Ravikumar & Associates, Practicing Company Secretaries as a scrutinizer. (d) To authorize Mr. Chetan Kothari, Executive Director and/ or Mr. Praveen Mohnot, Director Finance & CFO and/ or Mr. N. Ravichandran, Director and Mr. Nilesh Mehta, Company Secretary for being responsible to complete the 'Postal Ballot' process.5 Nov · Board meeting
To inter-alias consider the following items: 1) To raise funds up to Rs.60.00 Crore by issue of further Equity shares by way of Right issue with or without warrant and decide detailed terms of Rights issue and inter-alia, 2) To consider Investment Proposal up to Rs.150 Crore in the Logistics business and inter- alia.
Oct 2007
22 Oct · Board meeting
To inter-alias consider the following matters: 1) To appoint Mr. K.R.Chabaria, ex Executive Director of Punjab National Bank, as an Additional, independent Director of the Company. 2) To appoint Mr. Praveen Manhot, present CFO, as the Whole Time Director designated as Director Finance & CFO of the Company. 3) To consider, inter alia, the possibilities of various option of raising funds upto Rs.40 crore from domestic or international sources by way of issue of further equity shares and/or warrants and/or any instruments/ convertible bonds into equity share or such other method on preferential basis. 4) To appoint Merchant Bankers related to the issue. 5) To re-constitute Audit Committee of the company. 5) To re-constitute of Shareholders/ Investors Grievance Committee.12 Oct · Board meeting
Horizon Battery Technologies Ltd. has informed the Exchange regarding the outcome of the Board Meeting held on October 12, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Oct · Board meeting
Inter-alias consider the following items: (1) To consider appointment of Mr.S.Sunder I.A.S.(Retd), an independent director, as Non Executive Chairman of the board. (2) To consider and approve Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2007. (3) To consider adoption of code of conduct for the Board members and senior management personnel of the company. (4) To consider adoption of code of conduct for prevention of inside trading for the Board members and senior management personnel of the company.(5) To consider appointment of Commodore R. Balasubramaniam IN (Retd.)as CEO of the company. (6) To consider appointment of Mr. Praveen Mohnot, Chartered Accountants as CFO of the Company.
Sep 2007
5 Sep · Board meeting
Horizon Battery Technologies Ltd. has informed the Exchange that "At the board meeting held on 5th September, 2007, approval of the board is accorded: (1) To shift the corporate Office of the Company from 8-J, Wankhede stadium, Vinoo Mankad Gate, D Road, Churchgate, Mumbai 400020 to SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai 400023 w.e.f. 6th September, 2007. (2) To enter into/ to explore the opportunities in Development of Port and Port based Infrastructure activities. (3) To enter into/ to explore the opportunities in Development of Logistic based Infrastructure Projects/activities on all India basis. (4) To give authority for appointment of M/s. Mansuel Harris, Netherland or any other Agency to prepare Master Plan for activities specified in Point No. 2 & 3 to Mr. Chetan Kothari, Executive Director and /or Mr. N. Ravichandran, Director of the Company. (5) To explore options for raising Equity Capital upto Rs.100 Crores and debts resources upto Rs.500 crores subject to necessary approval from the Government of India /SEBI/NSE/Shareholders and any other concerned authority, if any required, by the Company".
Aug 2007
30 Aug · Board meeting
To inter-alias consider the following items : (1) To consider and adopt audited accounts for the financial year ended March 31, 2007. (2) To consider change of the Corporate Office of the Company from 8-J, Wankhede Stadium, Vinoo Mankad Gate, D Road, Churchgate, Mumbai 400020 to SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai 400 023; at Proposed Registered Office address. (3) To consider Development of Port and Port based Infrastructure activities. (4) To consider Logistic based Infrastructure Projects on all India basis. (5) To Consider an Appointment of M/s. Mansuel Harris, Netherland for preparing Master Plan for activities specified in items Nos. 3 & 4. (6) To Consider various options for raising Financial resources & Capital of the Company.
Jul 2007
21 Jul · Board meeting
Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
19 Apr · Board meeting
Meeting on 26 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”5 Apr · Board meeting
Horizon Battery Technologies Ltd. has informed the Exchange that: "At the board meeting held on 5th April, 2007, approval of the board is accorded: 1) To conduct a postal Ballot under Section 192A of Companies Act to seek the approval of the Members for passing Special Resolution for change in place of Registered office outside local limits i.e. State of West Bengal, Kolkata to State of Maharashtra, Mumbai as specified in sub-section (2) of section 146 of the Companies Act, 1956; 2) To approve draft of - a) Notice under Section 192(A), b) Draft Resolution along with explanatory Statement, c) Postal Ballot form, d) Calendar of events; 3) Appointment of M/s. V. Ravikumar & Associates, Practicing Company Secretaries as a scrutiniser; 4) To authorized Mr. Chetan Kothari, Executive Director and / or Mr. N. Ravichandran, Director and Mr. Nilesh Mehta, Company Secretary for being responsible to complete the 'Postal Ballot' Process. The board has deferred the proposal of Change of Name of the company".
Mar 2007
28 Mar · Board meeting
To inter - alias consider the following items : (1) To consider change of the Registered Office of the Company from the State of West Bengal, Kolkatta to the state of Maharashtra, Mumbai. (2) To consider change the Name of the Company i.e. From Horizon Infrastructure Limited to SKIL Himachal Infrastructure Limited or any other suitable that will be consider by the board at the meeting.
Jan 2007
19 Jan · Board meeting
Meeting on 29 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”