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    SKM Egg Products: SKMEGG/SEC/NSE/BSE/BMN/2024

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    SKM Egg Products: SKMEGG/SEC/NSE/BSE/BMN/2024

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    Ghfg

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    SKM Egg Products: SKMEGG/SEC/NSE/BSE/BMN/2024

    Uploaded by

    jibi_k
    Ghfg

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    SKMEGG/SEC/NSE/BSE/BMN/2024

    Jul22,2024

    To,

    National Stock Exchange of India Limited Bombay Stock Exchange Limited


    Exchange Plaza, Phiroze Jeejeebhoy Towers
    Plot No:C/G Block Dalal Street
    Bandra Kurla Complex Mumbai-400 001
    Mumbai-400 051

    Dear Sirs,

    Intimation of Board Meeting for un-audited financial results

    Notice is hereby given that Pursuant to Regulation 29 (1) (a) of the SEBI (Listing
    Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of
    Directors of the Company will be held on Wednesday, the 7th August, 2024 inter alia to
    consider and take on record the un-audited financial results for the quarter ended 30 th
    June, 2024 and to consider and recommend final dividend for the financial year 2023-
    24 on equity shares of the company, if any.

    This is for your kind information and records.

    Yours Faith fully


    For SKM Egg Products Export (India) Limited

    Sekar Digitally signed by

    Ponnusam Sekar Ponnusamy


    Date: 2024.07.22
    y 10:43:54 +05'30'

    P Sekar
    Company Secretary
    (ICSI Membership No.F10744)

    SKM EGG PRODUCTS


    Sr<'vl C,G PRODUCTS I XPCJRT (INI llAJ LIMIT~D
    CIN 01a2Tl1995PI C006C2' GSTIN 3 JAACC,S11 6G17) PAN AACCS7'J6L,
    Registered Office: 133, '33 1 GandhJ: Roud ErJdE- 638 001 1 1111 Nddu Ir a Tel +q1 424 226:.'%,
    Factory:Erode KarirMi11Rocid Cro1ar(Japalayar, Erode-oJ8154 Tarlf'-1 du Ir 1a ,I+ 14242l5'"12 11 we www<;krT' cq m

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