M K Exim (India) Ltd. - MKEXIM, 538890 corporate action history

Ex-Date	Bonus Ratio	Record Date
17 Jan 2024	1:2	17 Jan 2024
08 Feb 2022	2:1	09 Feb 2022

See all forthcoming Bonus and Splits

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
13 Sep 2024	0.50	FINAL	-	Equity Share
22 Sep 2016	0.50	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
11 Apr 2025	Others	Inter-alia, to consider 1. To appoint Company Secretary and Compliance Officer. 2. To appoint R. Attar & Company, Chartered Accountants, Jaipur as Internal Auditors. 3. Other business matters.
21 Mar 2025	Others	Inter-alia, to consider 1. Performance of Non-independent directors & the Board as a whole. 2. Performance of Chairperson of the company taking into account. 3. Other business matters.
12 Feb 2025	Quarterly Results	-
23 Jan 2025	Others	Inter alia, to consider and approve The resignation of Company Secretary Mr Babu lal Sharma.
12 Nov 2024	Quarterly Results	-
10 Aug 2024	Quarterly Results	-
29 May 2024	Audited Results	-
29 Mar 2024	Others	-
22 Mar 2024	Independent Director Meeting	-
05 Mar 2024	Others	inter-alia, to consider : 1. Upon recommendation of Audit Committee of the Company, appointment of Statutory Auditors of the Company to fill casual vacancy, caused due to resignation of existing SA.