SK International Export Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SK International Export Ltd. on BSE

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SK International Export Ltd.

14 Nov 2024

19.23

4.97%

Result

SK International Export Ltd - 542728 - Submission Of Unaudited Financial Results As Per Regulation 33 …

BSE India

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.

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SK International Export Ltd.

08 Nov 2024

19.23

4.97%

Board Meeting

SK International Export Ltd - 542728 - Board Meeting Intimation for Board Meeting Scheduled On Thursday, …

BSE India

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.

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SK International Export Ltd.

17 Oct 2024

19.23

4.97%

Company Update

SK International Export Ltd - 542728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.

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SK International Export Ltd.

03 Oct 2024

19.23

4.97%

AGM

SK International Export Ltd - 542728 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Sixth Annual General Meeting of the Company held on Friday, September 30, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. 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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SK International Export Ltd.

30 Sep 2024

19.23

4.97%

AGM

SK International Export Ltd - 542728 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Monday, September 30, 2024, at 11:05 A.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, Yours faithfully

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SK International Export Ltd.

26 Sep 2024, 07:10PM

19.23

4.97%

SAST

SK International Export Ltd - 542728 - Closure of Trading Window

BSE India

Dear Sir/Madam, This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Tuesday, October 1, 2024 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2024. Kindly acknowledge the receipt of the same. Thanking you,

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SK International Export Ltd.

06 Sep 2024

19.23

4.97%

Company Update

SK International Export Ltd - 542728 - Intimation Of Book Closure Under Regulation 42 Of SEBI …

BSE India

Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to Regulation 42 of SEBI (LODR), Regulations, 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2024, to September 29, 2024 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled on Monday, September 30, 2024 at 11:00 AM at the registered office of the Company.

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SK International Export Ltd.

06 Sep 2024

19.23

4.97%

Corp. Note

SK International Export Ltd - 542728 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulation, 2015 kindly find attached herewith Annual Report of SK International Export Limited ('the Company') for the financial year ('FY') 2023-24 along with the notice of the 6th (Sixth) Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11:00 AM at the registered office of the Company situated at registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The Annual Report of the Company for the FY 2023-24 is also uploaded on the website of the Company https://skinternational.in.

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SK International Export Ltd.

06 Sep 2024

19.23

4.97%

Corp. Note

SK International Export Ltd - 542728 - Board Meeting Outcome for The Outcome Of The Board …

BSE India

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.

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SK International Export Ltd.

18 Jul 2024

19.23

4.97%

Company Update

SK International Export Ltd - 542728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records. Thanking You, Yours faithfully

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