Newspaper Publication Of Notice Of 23Rd AGM, Book-Closure And E-Voting
Newspaper Publication of Notice of 23rd AGM, Book-Closure and E-voting08-09-2018
08-09-2018
Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Are Sending Herewith Copy Of Notice Of Twenty Third (23Rd) Annual General Meeting Scheduled To Be Held On Wednesday, The 26Th Day Of September, 2018 At The Registered Office Of The Company Situated At 185, Chennimalai Road, Erode-638001. The Said Notice Is Also Available On The Website Of The Company I.E. Www.Skmegg.Com
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice of Twenty Third (23rd) Annual General Meeting scheduled to be held on Wednesday, the 26th day of September, 2018 at the Registered Office of the Company situated at 185, Chennimalai Road, Erode-638001. The said Notice is also available on the website of the Company i.e. www.skmegg.com31-08-2018
Intimation Regarding Date Of AGM, Date Of Book Closure, Cut Off Date For E-Voting And Date Of E-Voting For The Purpose Of Holding 23Rd AGM Of The Company
Intimation regarding date of AGM, date of book closure, cut off date for e-voting and date of e-voting for the purpose of holding 23rd AGM of the Company14-08-2018
Board recommends Final Dividend
SKM Egg Products Export (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2018, inter alia, has recommended a final dividend of Rs.0.50 paise per equity share of face value of Rs.10/- each, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.30-07-2018
Outcome of Board Meeting
Approval of unaudited financial results for the quarter ended 30th June, 201830-07-2018
Board to consider Final Dividend
SKM Egg Products Export (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2018, inter alia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2018 and to consider and recommend final dividend on equity shares of the company, if any.In this connection, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window...19-07-2018
Intimation Of Board Meeting For An Unaudited Financial Results For The Quarter Ended 30Th June, 2018
Intimation of Board Meeting for an unaudited financial results for the quarter ended 30th June, 201818-07-2018
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
SKM Egg Products Export (India) Ltd has now submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE12-07-2018
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
SKM Egg Products Export (India) Ltd has now submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199712-07-2018
Shareholding for the Period Ended June 30, 2018
SKM Egg Products Export (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018