| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| The Board Meeting of SK International Export Limited at its meeting held on Friday, September 6, 2024, has approved following matters: Directors Report and Management Discussion and Analysis report for the financial year ended March 31, 2024; Reappointment of Ms. Purti Sadh as the Director of the Company, who is liable to retire by rotation at the ensuing AGM. Appointment of M/s. SDA & Associates as the Statutory Auditors of the Company, subject to approval of the Members. Appointment of M/s. P N R A J & Associates LLP as the Internal Auditor of the Company for FY 2024-2025. Appointment of KNK & Co. LLP as the scrutinizers for the ensuing AGM of the Company. The dates for book closure for the purpose of the AGM. Notice of the 6th AGM of the Company which is scheduled on Monday, September 30, 2024, at 11:00 a.m. at its registered office of the Company The Meeting commenced at 16:05 PM and concluded at 17:10 PM. | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| Dear Sir/ Madam, This is to inform you that the Board of Directors of the SK International Export Limited (the Company) at its meeting held today i.e. July 4, 2024, has approved the appointment of Ms. Riya (Membership No.: A61422) as the Company Secretary and Compliance Officer of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as Annexure 1. The Board Meeting of the Company commenced on 4:30 PM (IST) and concluded at 05:00 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. | ||
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