| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| The Board of Directors of SK International Export Limited at its meeting held on Wednesday, August 20, 2025 at 15:00 (IST) approved, inter alia, the appointment of Mr. Rajesh Hariram Bhalla (DIN: 09392118) as Additional Independent Director; sale of Gala Nos. 205 and 206, 2nd Floor, B Wing, Building No. 6, Meghdoot Industrial Estate, Chandansar, Virar (East), Palghar, Maharashtra - 401303; non-declaration of dividend for FY 2024-25 to conserve resources; approval of Directors Report and Management Discussion and Analysis for FY ended March 31, 2025; re-appointment of Ms. Purti Sadh as Director; appointment of KNK & Co. LLP, PCS, as Scrutinizers for the ensuing AGM; and convening of the 7th AGM on Monday, September 15, 2025 at 11:00 a.m. at the registered office, 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 | ||
| Board Meeting | 30 May 2025 | 29 Apr 2025 |
| SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Approval of unaudited Standalone Financial Results of the Company for the half year and year ended March 31, 2025; (2) Other matters as per agenda of the Board Meeting. Dear Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Audited Standalone Financial Results along with Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year and year ended March 31, 2025. Declaration regarding Audit reports with unmodified opinion is also enclosed. The Board Meeting of the Company commenced at 05:45 PM (IST) and concluded at 10:55 PM (IST). Kindly acknowledge receipt of the same (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve (1) Unaudited Standalone Financial Results of the Company for the half year ended September 30 2024; (2) Other matters as per the agenda of the Board meeting. With reference to the captioned matter, kindly find enclosed herewith Unaudited Standalone Financial Results along with Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.