SKM Egg Products fixes Book Closure
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 12, 2006 to September 16, 2006 (both days inclusive) for the purpose of 11th Annual General Meeting of the Company to be held on September 16, 2006. 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 31, 2006, has recommended payment of dividend at the rate of 10% 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 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 31, 2006, interalia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2006 & recommendation for dividend on equity shares. SKM Egg Products - Change in Directorate
SKM Egg Products Export India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2006, has elevated the Executive Director Shri SKM Shree Shivkumar as the Managing Director of the Company and Shri SKM Shree Shivkumar assumed the office of the Managing Director on June 25, 2006.Further the Company has informed that in the aforesaid Board meeting the Chairman & Managing Director Shri SKM Maeilanandhan... SKM Egg Products - Outcome of AGM
SKM Egg Products Export (India) Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 12, 2005, inter alia, have accorded the following:1. Adoption of Audited Balance Sheet as at March 31, 2005 and Profit & Loss Account for the financial year ended march 31, 2005 together with the Directors Report and Auditors report thereon.... SKM Egg Products fixes Book Closure
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 08, 2005 to September 12, 2005 (both days inclusive) for the purpose of payment of dividend and 10th Annual General Meeting of the Company to be held on September 12, 2005. SKM Egg Products Board recommends dividend
SKM Egg Products Export (India) Ltd has informed BSE that the Board of Director of the Company at its meeting held on July 25, 2005, inter alia, has recommended a dividend of 7% on equity shares for the year 2004-2005. SKM Egg Products shareholders approve preferential allotment of shares
SKM Egg Products Exports (India) Ltd has informed BSE that the AGM of the company held on September 18, 2002 the shareholders of the company have passed a special resolution for allotment of 5,00,000 equity shares of Rs.10/- each to the promoters at Rs.10/- per share. G N Varadarajan resigns as Company Secretary of SKM Egg Products
SKM Egg Products Export India Ltd has informed BSE that Mr G N Varadarajan, Company Secretary has been relieved from his service w e f January 31, 2002