SK International Export Ltd. Corporate Filings & Announcements

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

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04 Jul 2024

Company Update

SK International Export Ltd - 542728 - Appointment of Company Secretary and Compliance Officer

BSE India

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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SK International Export Ltd.

31 May 2024

Company Update

SK International Export Ltd - 542728 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of …

BSE India

We hereby inform you that pursuant to Regulation 32 of SEBI (LODR) Regulations 2015, there is no deviation and/or variation in the utilization of issue proceeds, as mentioned in the prospectus of the Company. Further details of the same as per Regulation 32 of SEBI (LODR) Regulations 2015 is attached.

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SK International Export Ltd.

30 May 2024, 08:50PM

Board Meeting

SK International Export Ltd - 542728 - Board Meeting Outcome for Audited Financial Results For Half …

BSE India

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 year ended March 31, 2024. Declaration regarding Audit reports with unmodified opinion is also enclosed.

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SK International Export Ltd.

30 May 2024, 08:47PM

Result

SK International Export Ltd - 542728 - Financial Results For March 31, 2024

BSE India

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SK International Export Ltd.

23 May 2024

Board Meeting

SK International Export Ltd - 542728 - Board Meeting Intimation for Board Meeting Scheduled To Be …

BSE India

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.

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SK International Export Ltd.

30 Apr 2024, 12:45PM

Company Update

SK International Export Ltd - 542728 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are in the receipt of the resignation of Ms. Vaishnavi Rohidas Nighot (Membership No.: A68705) as the Company Secretary and Compliance Officer of the Company for her personal growth and for embracing better opportunities in the times to come ahead. The Company has accepted her resignation and have relieved her from her responsibilities as Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of April 30, 2024. Kindly take the above submission on your record.

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SK International Export Ltd.

16 Apr 2024

Company Update

SK International Export Ltd - 542728 - Compliances - Certificate Under Regulation 40(9) Of SEBI(Listing Obligations …

BSE India

Kindly find enclosed herewith the Certificate from the Practicing Company Secretary as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. Kindly take the above on record.

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SK International Export Ltd.

16 Apr 2024

Company Update

SK International Export Ltd - 542728 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the provisions of Regulation 24A with respect to Secretarial Audit and Secretarial Compliance Report shall not apply in respect of the listed entity which has listed its specified securities on the SME Exchange. Thus, the SK International Export Limited ('the Listed Entity/Company') qualifies for exemption as per regulation 15(2) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We request you to take this declaration in your record.

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SK International Export Ltd.

16 Apr 2024

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 the 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.

16 Apr 2024

Company Update

SK International Export Ltd - 542728 - Compliance - Compliance Certificate For The Year Ended March …

BSE India

Kindly find enclosed herewith the Certificate from Registrar & Transfer Agent and Company as per Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. Kindly take the above on record.

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