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S K International Export Ltd Book Closer

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Jun 6, 2024|12:00:00 AM

S K Internation. CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAnnouncement DateBook Closure Start DateBook Closure End Date
BookCloser16 Nov 202324 Nov 20231 Dec 2023
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 November 24, 2023, to December 1, 2023, for the purpose of Extra-Ordinary General Meeting. The cut-off date for the purpose of determining the Members, to whom the Notice of the Extra-Ordinary General Meeting is to be sent by electronic mode is fixed at December 2, 2023. In continuation of our intimation for Book closure dated November 16, 2023 for the purpose of the Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, December 2, 2023, we would like to inform you that the Company intends to withdraw the aforesaid intimation and state that there would not be any book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. A separate intimation with respect to the aforesaid withdrawal is being sent to the Members of the Company and to all concerned authorities by electronic mode whose email ids are available with the Company (As per BSE Announcement Dated on 17/11/2023)
BookCloser6 Sep 202322 Sep 202329 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.

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