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BSE Code : 542728 | NSE Symbol : | ISIN : INE04ST01013 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	30-May-2025	Quarterly Results	SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Approval of unaudited Standalone Financial Results of the Company for the half year and year ended March 31, 2025; (2) Other matters as per agenda of the Board Meeting.
08-Nov-2024	14-Nov-2024	Half Yearly Results	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. 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. (As Per BSE Announcement Dated on: 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	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.
04-Jul-2024	04-Jul-2024	Change in Other Executives	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.
23-May-2024	30-May-2024	Accounts	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. 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve half yearly unaudited Financial Results for the half year ended September 30 2023. (1) Unaudited financial results for half year ended September 30, 2023 (2) Approval for re-appointment of Mr. Hitesh Shrawankumar Sadh as the Managing Director of the Company for further period of 5 years w.e.f. January 4, 2024 to January 3, 2029 (3) Approval for re-appointment of Mr. Akshar Jagdish Patel as the Independent Director (ID) of the Company for a period of 5 years w.e.f. December 4, 2023 to December 3, 2028 (4)Approval for re-appointment of Mr. Bhavin Prabhashanker Mehta as the ID of the Company for a period of 5 years w.e.f. December 4, 2023 to December 3, 2028 (5) Approval for re-appointment of Mr. Jay Narayan Naik as the ID of the Company for a period of 5 years w.e.f. February 4, 2024 to February 3, 2028, (6)Notice convening the EGM of the Company scheduled to be held on Saturday, December 2, 2023. (7)The dates for book closure for the purpose of EGM. (8)Appointment of KNK & Co LLP Company Secretaries in Practice, as scrutinizers for the Voting at EGM. (As Per BSE Announcement dated on 09.11.2023)
06-Sep-2023	06-Sep-2023	AGM	This is to inform you that the Board of Directors of the SK International Export Limited (Hereinafter referred to as the Company) as its meeting held today: Wednesday, September 6, 2023 has approved the following matters: 1. Approval of sale of Unit located at Unit No. 17, Ground Floor, A-1, Shah and Nahar Indl Estate, Block Sector, Lower Parel, S J Marg, Mumbai, 400013 under Section 180(1)(a) of the Companies Act, 2013; 2. Appointment of KNK and Co LLP, Practicing Company Secretaries as the Scrutinizer for the annual general meeting 3. Appointment of PNRAJ & Associates LLP, Chartered Accountants as the internal Auditor of the Company for FY 2023-24; 4. Approval of notice of Fifth Annual General Meeting of the Company; The Board Meeting of the Company commenced at 16:20 IST and concluded at 18:10 IST
22-May-2023	30-May-2023	Accounts	SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve audited Financial Results for the year ended March 31 2023. 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, 2023. The Board Meeting of the Company commenced on 16:00 PM (IST) and concluded at 20:10 PM (IST). Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 30.05.2023)
02-May-2023	02-May-2023	Change in Other Executives	This is to inform you that the Board of Directors of the SK International Export Limited (hereinafter referred to as 'the Company') at its meeting held today i.e. May 2, 2023, has approved the following matters: (1) Noting of the Resignation of Mr. Vikramsingh Rajpurohit from the position of Company Secretary and Compliance Officer of the Company. (2) Appointment of Ms. Vaishnavi Rohidas Nighot (ACS - 68705) as Company Secretary and Compliance Officer of the Company. (3) Alteration of the main object clause of the Company by adding a main object to the existing main objects of the Memorandum of Association, subject to the approval of the Members of the Company. The Extra-Ordinary General Meeting shall be held on a further date and intimation in this regard shall be provided as soon as possible. The Board Meeting of the Company commenced at 16:20 (IST) and concluded at 16:55 (IST). Reference : Corporate Announcement filed on 5/2/2023 5:22:50 PM against the acknowledgement No. 5490422 Respected Sir/Madam, This is to inform you that the Board of Directors of the SK International Export Limited (hereinafter referred to as 'the Company') at its meeting held today i.e. May 2, 2023, has approved the following matters: (1) Noting of the Resignation of Mr. Vikramsingh Rajpurohit from the position of Company Secretary and Compliance Officer of the Company. (2) Appointment of Ms. Vaishnavi Rohidas Nighot (ACS - 68705) as Company Secretary and Compliance Officer of the Company. (3) Alteration of the main object clause of the Company by adding a main object to the existing main objects of the Memorandum of Association, subject to the approval of the Members of the Company. The Extra-Ordinary General Meeting shall be held on a further date and intimation in this regard shall be provided as soon as possible. (As Per BSE Announcement dated on 03.05.2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve half-yearly unaudited Financial Results for the half-year ended September 30 2022. 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, 2022. (As Per BSE Announcement Dated on 14.11.2022) 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, 2022. The Board Meeting of the Company commenced on 16:00 PM (IST) and concluded at 16:35 PM (IST). (As Per BSE Announcement Dated on 16/11/2022)
03-Sep-2022	03-Sep-2022	AGM	This is to inform you that the Board of Directors of the SK International Export Limited (hereinafter referred to as 'the Company') at its meeting held today i.e. September 3, 2022, has approved the following matters: (1) The notice convening the Fourth Annual General Meeting (hereinafter referred to as 'AGM') of the Company to be held on Friday, September 30, 2022 at 11:00 am at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. (2) Renewal of agreement with KFin Technologies Ltd. for acting as Registrars & Transfer Agent of the Company for the period of Two Years w.e.f September 05, 2022 to September 05, 2024. (3) Appointment of KNK & Co. LLP, Company Secretaries in Practice, as Secretarial Auditor of the Company for financial year 2022-23. (4) Ratification & approval of related party transaction for the financial year 2022-23. (5) The dates of Book closure for the purpose of AGM.
20-May-2022	30-May-2022	Accounts	SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Annual Audited Financial Results for the financial year ended March 31 2022. 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, 2022. (As Per BSE Announcement Dated on 30/05/2022)
14-Apr-2022	14-Apr-2022	Change in Other Executives	This is to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Company at its Board Meeting held on Thursday April 14, 2022 has appointed Mr. Vikram B Rajpurohit (ACS - 66938) as Company Secretary and Compliance Officer of the Company.
08-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results
04-Sep-2021	04-Sep-2021	AGM	This is to inform you that the Board of Directors of the SK International Export Limited (hereinafter referred to as 'the Company') at its meeting held today i.e. September 4, 2021, has approved the following matters: (1) The Directors report for the financial year 2020-21 (2) Increase in borrowing powers of the Company under Section 180 of the Companies Act, 2013 read with the relevant rules framed thereunder to Rs. 25,00,00,000 (Rupees Twenty Five Crore). (3) The Draft notice convening the Third Annual General Meeting (hereinafter referred to as 'AGM') of the Company to be held on Thursday, September 30, 2021 at 11:00 am at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 (4) The dates for Book closure for the purpose of the AGM. The Board Meeting of the Company commenced on 16:00 PM (IST) and concluded at 18:30 PM (IST).

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Board Meeting