SK International Export Ltd - Proceedings Of The Extra Ordinary General Meeting Held On Friday, April 9, 2021 At The Registered Office Of The Company At 16:00 (IST)
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| 09 Apr 2021 | |
| We wish to inform that the Extra Ordinary General Meeting (hereinafter referred to as 'EGM') of the Company was held on Friday, April 9, 2021, at 16:00 IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the business mentioned in the Notice convening EGM were transacted. <BR> <BR> In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. <BR> <BR> The Company also ensured that sufficient and regular sanitization of the premises was undertaken and temperature checks were done of all individuals entering the premises. The Management also ensured that appropriate social distancing norms were adhered to. <BR> <BR> <BR> We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. <BR> | |
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