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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
542728
Company
SK International Export Ltd
Exchange Received Time
06/09/2024 17:31:06
Exchange Disseminated Time
06/09/2024 17:31:07
Time Taken
00:00:01
Board Meeting Outcome for The Outcome Of The Board Meeting Held On Friday, September 6, 2024, At 16:00 (IST) At The Registered Office Of The Company. |
09/06/24 17:31
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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