| This is to inform you that the Board of Directors of the SK International Export Limited (hereinafter referred to as the Company) at its meeting held today i.e. September 3, 2022, has approved the following matters: (1) The notice convening the Fourth Annual General Meeting (hereinafter referred to as AGM) of the Company to be held on Friday, September 30, 2022 at 11:00 am at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. (2) Renewal of agreement with KFin Technologies Ltd. for acting as Registrars & Transfer Agent of the Company for the period of Two Years w.e.f September 05, 2022 to September 05, 2024. (3) Appointment of KNK & Co. LLP, Company Secretaries in Practice, as Secretarial Auditor of the Company for financial year 2022-23. (4) Ratification & approval of related party transaction for the financial year 2022-23. (5) The dates of Book closure for the purpose of AGM.
Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022 to September 29, 2022 for the purpose of AGM. The cut-off date for the purpose of determining the Members to whom the Annual Report along with the Notice of the Annual General Meeting to be sent by electronic mode or physical copy is fixed at Friday, August 02, 2022.
(As per BSE Announcement Dated on 3/9/2022)
We wish to inform that the Fourth Annual General Meeting (hereinafter referred to as AGM) of the Company was held on Friday, September 30, 2022, 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 businesses 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 Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure.
(As Per BSE Announcement dated on 30.09.2022) |
