S K International Export Ltd(S K Internation.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	06-Sep-2023	-	-
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of SK International Export Limited (hereinafter referred to as the Company) for the Financial Year 2022-23 along with the notice of the Fifth Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 11.00 am (IST) at the registered office of the Company at 78, Ground A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. The Annual Report of the Company for the Financial Year 2022-23 is also uploaded on the website of the Company at www.skinternational.in. Kindly take the aforesaid on record. This is to inform you that the Board of Directors of the SK International Export Limited (Hereinafter referred to as the Company) as its meeting held today: Wednesday, September 6, 2023 has approved the following matters: 1. Approval of sale of Unit located at Unit No. 17, Ground Floor, A-1, Shah and Nahar Indl Estate, Block Sector, Lower Parel, S J Marg, Mumbai, 400013 under Section 180(1)(a) of the Companies Act, 2013; 2. Appointment of KNK and Co LLP, Practicing Company Secretaries as the Scrutinizer for the annual general meeting 3. Appointment of PNRAJ & Associates LLP, Chartered Accountants as the internal Auditor of the Company for FY 2023-24; 4. Approval of notice of Fifth Annual General Meeting of the Company; The Board Meeting of the Company commenced at 16:20 IST and concluded at 18:10 IST (As Per BSE Announcement dated on 06.09.2023) We wish to inform that the Fifth Annual General Meeting (hereinafter referred to as AGM) of the Company, was held on Saturday, September 30, 2023 at 11:00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the business mentioned in the Notice Convening AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 marked as annexure. We request the Stock Exchange and the Member of the Company to kindly take note of the below information on records. (As Per BSE Announcement dated on 30.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.