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