Skyline Millars Limited
(Formerly Millars India Limited)

1. Change of company name from

Millars India Limited

To

Skyline Millars Limited
As on 23rd Oct. 2007.

2. Record date for Sub-division of Equity shares od Re.1/- each is 5th Nov. 2008.

3. Letter / Information with regards to sub-division of
Equity shares of Re.1/-

4. Shri Narayan B. Joshi, Chief Operating Officer of the Company has ceased to be employee of the Company with effect from 05.06.2009.

5. Share Reminder letter 2009

6. Notice of declaration of results of Postal Ballot.