SK International Export Ltd

BSE: 542728

9

total announcements

542728.BO · 15 min delayed

BSEBoard MeetingResults5d ago

SK International Export Ltd

SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), a meeting of the Board of Directors of SK International Export Limited (hereinafter referred to as ''the Company'') will be held on Wednesday, October ....

SK International Export Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/10/2026 to review and approve the unaudited standalone financial results for the half year ended September 30, 2026.

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BSECompany Update12 Oct 2026

SK International Export Ltd

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026. This is for your information and records. Thanking You, Yours faithfully

SK International Export Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026, to the stock exchanges where its shares are listed.

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BSEInsider Trading / SAST28 Sept 2026

SK International Export Ltd

This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the 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, we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Thursday, ....

SK International Export Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its half-yearly financial results for September 30, 2026.

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BSEAGM/EGMMgmt Change25 Sept 2026

SK International Export Ltd

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Eighth Annual General Meeting of the Company held on Thursday, September 24, 2026, for your information and records.

SK International Export Ltd has announced the voting results of its 8th Annual General Meeting, where all resolutions were passed with 100% approval from promoters and 65.38% approval from public shareholders.

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BSEAGM/EGMResults24 Sept 2026

SK International Export Ltd

We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Thursday, September 24, 2026, at 11:00 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 ....

SK International Export Ltd held its 8th Annual General Meeting (AGM) on September 24, 2026, where the financial statements for the FY ended March 31, 2026, were adopted, and a director was re-appointed.

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BSEOthersResults1 Sept 2026

SK International Export Ltd

Respected Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith ....

SK International Export Ltd has submitted its 8th Annual Report, along with the notice of the 8th Annual General Meeting, to the BSE. The report covers the company's financial year 2025-26, with a total revenue of ₹226.90 lakhs and a net loss of ₹29.67 lakhs. The company's earnings per share are ₹0.40, and no dividend is proposed for the year.

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BSEAGM/EGMResults1 Sept 2026

SK International Export Ltd

Respected Sir/Madam, Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026, at 11.00 ....

SK International Export Ltd has announced the notice of its 8th Annual General Meeting (AGM) to be held on September 24, 2026, at 11:00 AM at its registered office in Mumbai. The AGM will consider the audited financial statements for the FY 2025-26 and the re-appointment of a director.

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