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SKM Egg Products Export (India) Ltd Board Meeting

₹257.45
(-1.45%)
Jul 5, 2024|12:00:00 AM

SKM Egg Prod. CORPORATE ACTIONS

09/07/2023calendar-icon
08/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Jul 20243 Jul 2024
Board Meeting Updates
Board Meeting22 May 20246 May 2024
SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 FINANCIAL RESULTS (As Per BSE Announcement dated on 22.05.2024)
Board Meeting6 Feb 202424 Jan 2024
SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine month ended 31st December 2023
Board Meeting4 Dec 20234 Dec 2023
updates
Board Meeting10 Nov 202328 Oct 2023
SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited financial results for the quarter and half year ended 30th September 2023 Financial Results (As Per BSE Announcement Dated on 10.11.2023)
Board Meeting2 Aug 202317 Jul 2023
SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 and recommend final dividend for the financial year 2022-23 if any. Results (As Per BSE Announcement Dated on 02.08.2023) Board approved:- 1. The recommendation of final dividend of Rs.0.50 (Rupees fifty paise) per equity share of face value of Rs. I 0/- each, subject to the approval of shareholders of the company at the ensuing Annual General Meeting. 2. The appointment of Shri SK Sharath Ram (DIN:09469919) as an Additional Director (Non-Executive and Non-Independent) of the Company subject to the approval of shareholders of the Company in the ensuing Annual General Meeting of the Company. 3. The appointment of Shri B Elangovan (DIN:00133452) as a Nominee Director of the Company subject to the approval of Shareholders in the ensuing AGM of the Company. 4. The re-appointment of Mr R Muralidharan, Chartered Accountant, as an Internal Auditor of the Company for the financial year 2023-2024. 5. The appointment of Mr R Saiprasath, Company Secretary in Practice as a Secretarial Auditor of the Company for the financial year 2023-2024 (As Per BSE Bulletin Dated on 03.08.2023)

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