SKY INDUSTRIES LTD. - Board Meeting on Feb 11, 2016

Sky Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider:<BR><BR>1. The adoption of un-audited financial results of the Company for the quarter ended December 31, 2015.<BR><BR>2. Keeping the Prime Registers at the Corporate Office; and<BR><BR>3. Consider the reconstitution of the Board.<BR><BR>4. Adoption of the Listing Agreement of the Stock Exchange<BR><BR>Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the Company will be closed from February 03, 2016 to February 13, 2016.