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SKM Egg Products Export (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532143 | NSE Symbol : SKMEGGPROD | ISIN : INE411D01015 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 13-Nov-2024 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 Financial Results (As Per BSE Announcement Dated on: 13/11/2024)
22-Jul-2024 07-Aug-2024 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 and consider recommend final dividend for the financial year 2023-24 if any. Financial Results The recommendation of final dividend of Rs.2.50 (Two rupee fifty paise) per equity share of face value of Rs. I 0/- each, subject to the approval of shareholders of the company at the ensuing 29th Annual General Meeting. Financial Results (As Per BSE Announcement Dated on 07.08.2024)
03-Jul-2024 03-Jul-2024 Change in Directors Board Meeting Updates
06-May-2024 22-May-2024 Accounts SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 FINANCIAL RESULTS (As Per BSE Announcement dated on 22.05.2024)
24-Jan-2024 06-Feb-2024 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine month ended 31st December 2023
04-Dec-2023 04-Dec-2023 Change in Directors updates
28-Oct-2023 10-Nov-2023 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited financial results for the quarter and half year ended 30th September 2023 Financial Results (As Per BSE Announcement Dated on 10.11.2023)
17-Jul-2023 02-Aug-2023 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 and recommend final dividend for the financial year 2022-23 if any. Results (As Per BSE Announcement Dated on 02.08.2023) Board approved:- 1. The recommendation of final dividend of Rs.0.50 (Rupees fifty paise) per equity share of face value of Rs. I 0/- each, subject to the approval of shareholders of the company at the ensuing Annual General Meeting. 2. The appointment of Shri SK Sharath Ram (DIN:09469919) as an Additional Director (Non-Executive and Non-Independent) of the Company subject to the approval of shareholders of the Company in the ensuing Annual General Meeting of the Company. 3. The appointment of Shri B Elangovan (DIN:00133452) as a Nominee Director of the Company subject to the approval of Shareholders in the ensuing AGM of the Company. 4. The re-appointment of Mr R Muralidharan, Chartered Accountant, as an Internal Auditor of the Company for the financial year 2023-2024. 5. The appointment of Mr R Saiprasath, Company Secretary in Practice as a Secretarial Auditor of the Company for the financial year 2023-2024 (As Per BSE Bulletin Dated on 03.08.2023)
10-May-2023 24-May-2023 Accounts SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results and declaration of interim dividend on equity shares if any Financial Results The Board has declared an Interim Dividend @ 20% i.e., Rs. 2/- per Equity Share of face value of Re. 10/-each for the Financial Year 2022-23 and the record date for determining the eligibility of shareholders for payment of Interim Dividend is Monday, 05th June, 2023 (As Per BSE Announcement dated on 24.05.2023)
23-Jan-2023 08-Feb-2023 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve un audited financial results for the quarter ended 31st December2022 Financial Results (As per BSE Announcement Dated on 08/02/2023)
27-Oct-2022 09-Nov-2022 Quarterly Results Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Intimation of Board Meeting for un-audited Financial Results for the quarter ended 30th Sep 2022 (As Per BSE Announcement Dated on 26.10.2022) Financial Results (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022 10-Aug-2022 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2022 and to consider and recommend final dividend if any Financial Results (As Per BSE Announcement Dated 10.08.2022)
16-May-2022 30-May-2022 Accounts SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the financial year ended 31st March 2022 Financial Results (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022 09-Feb-2022 Quarterly Results SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Un-audited financial results for the quarter and nine month ended 31st December 2021 Financial Results (As per BSE Announcement Dated on 09/02/2022)
22-Oct-2021 10-Nov-2021 Quarterly Results Quarterly Results
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