SKM Egg Products fixes Book Closure for Dividend & AGM
SKM Egg Products Export India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2008 to September 09, 2008 (both days inclusive) for the purpose of payment of dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 09, 2008. SKM Egg Products Board recommends dividend
SKM Egg Products Export India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008, inter alia, has recommended payment of dividend at the rate of 5% on the Equity Shares of the Company for the consideration and approval of Shareholders in the ensuing Annual General Meeting. SKM Egg Products Board to consider 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 28, 2008, for recommendation of dividend on equity shares for the year ended March 31, 2008. SKM Egg Products - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997
SKM Egg Products Export India Ltd has informed BSE that that SKM Animal Feeds and Foods (India)Ltd is one of a promoter of SKM Egg Products Export (India) Ltd and it is holding 1,06,20,000 Equity shares, representing 40.33% of total Equity Share Capital of SKM Egg Products Export (India) Ltd. The Managing Director Shri SKM Shree Shivkummar is also a promoter and he is holding 4,15,799 Equity Shares which is 1.58% of total Equity Share Capital of SKM Egg Products Export (India) Ltd.... SKM Egg - Outcome of AGM
SKM Egg Products Export India Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, have accorded to the following:1. Adoption the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account for the financial year ended March 31, 2007 together with Directors Report and Auditors Report thereon placed before this meeting be and are hereby adopted.... SKM Egg Products fixes Book Closure for Dividend & AGM
SKM Egg Products Export India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2007 to September 11, 2007 (both days inclusive) for the purpose of payment of dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 11, 2007. SKM Egg Products Board recommends 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, 2007, inter alia, has recommended a dividend of 5% on the Equity Shares for the year 2006-2007. SKM Egg Products Board to recommend 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, 2007, inter alia, to consider and take on record the audited financial results for the year ended March 31, 2007 and un-audited financial results for the quarter ended June 30, 2007 and also to recommend dividend on equity shares for the year ended March 31, 2007. SKM Egg Products - Outcome of AGM
SKM Egg Products Export India Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 16, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and Profit & Loss Account for the financial year ended march 31, 2006 together with the Directors Report and Auditors report thereon.... SKM Egg Products - Delisting of Equity Shares
SKM Egg Products Export India Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 16, 2006, have passed special resolution giving their consent to the Board of Directors to voluntarily delist the Equity Shares of the Company from the Madras Stock Exchange Ltd and Coimbatore Stock Exchange Ltd.