| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited financial results of the Company for half year and year ended March 31 2024. | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve half yearly unaudited Financial Results for the half year ended September 30 2023. (1) Unaudited financial results for half year ended September 30, 2023 (2) Approval for re-appointment of Mr. Hitesh Shrawankumar Sadh as the Managing Director of the Company for further period of 5 years w.e.f. January 4, 2024 to January 3, 2029 (3) Approval for re-appointment of Mr. Akshar Jagdish Patel as the Independent Director (ID) of the Company for a period of 5 years w.e.f. December 4, 2023 to December 3, 2028 (4)Approval for re-appointment of Mr. Bhavin Prabhashanker Mehta as the ID of the Company for a period of 5 years w.e.f. December 4, 2023 to December 3, 2028 (5) Approval for re-appointment of Mr. Jay Narayan Naik as the ID of the Company for a period of 5 years w.e.f. February 4, 2024 to February 3, 2028, (6)Notice convening the EGM of the Company scheduled to be held on Saturday, December 2, 2023. (7)The dates for book closure for the purpose of EGM. (8)Appointment of KNK & Co LLP Company Secretaries in Practice, as scrutinizers for the Voting at EGM. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
| 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 | ||
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