SN | Particulars as per LODR | Page |
1 | Details of Business | https://skycorp.in/about-us/ |
2 | Terms & Conditions of Appointment of Independent Director | https://skycorp.in/sky-policies-adopted/ |
3 | Composition of Committees of Board of Directors | https://skycorp.in/board-of-directors/ |
4 | Code of Business Conduct | https://skycorp.in/sky-policies-adopted/ |
5 | Whistle Blower Policy | https://skycorp.in/sky-policies-adopted/ |
6 | Criteria of making payments to Non-Executive Directors | Only sitting fees is to be paid to Non-executive directors |
7 | Policy on Related Party Transactions | https://skycorp.in/sky-policies-adopted/ |
8 | Policy for determining Material Subsidiaries | https://skycorp.in/wp-content/uploads/2024/04/16.-Policy-for-Material-Subsidiary.pdf |
9 | Contact details for Grievance Redressal | https://skycorp.in/investor-contacts/ |
10 | Financial information- Notice & Outcome of meeting of the Board of Directors | https://skycorp.in/board-meeting-intimations/ https://skycorp.in/quarterly-results/ |
11 | Financial information- Annual Reports | https://skycorp.in/annual-report/ |
12 | Shareholding Pattern | https://skycorp.in/shareholder-pattern/ |
13 | Details of analysts or institutional investors meet | https://skycorp.in/quarterly-earnings-call/ |
14 | Disclosures under Regulation 47(1) of LODR | https://skycorp.in/corporate-announcement/ |
15 | Credit Ratings | https://www.bseindia.com/xml-data/corpfiling/AttachHis/5d48c1ed-b238-40c4-a0b2-0c9c4ac2facd.pdf |
16 | Subsidiary Financial Statements | https://skycorp.in/wp-content/uploads/2025/02/Skytech_Financials.pdf |
17 | Secretarial Compliance Report | https://www.bseindia.com/xml-data/corpfiling/AttachHis/84754fd1-70c0-478c-8c27-e1f1c4ed5c9b.pdf |
18 | Disclosure Policy | https://skycorp.in/sky-policies-adopted/ |
19 | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | https://skycorp.in/investor-contacts/ |
20 | Disclosures under Regulation 30(8) of LODR | https://skycorp.in/corporate-announcement/ |
21 | Dividend Distribution Policy | Not Applicable |
22 | Annual Return | https://skycorp.in/annual-return/ |