M K Proteins Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from M K Proteins Ltd. on BSE

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M K Proteins Ltd.

08 Apr 2025, 12:09PM

6.98

9.92%

Company Update

M. K. Proteins Ltd - 543919 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find attached herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2025.

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M K Proteins Ltd.

31 Mar 2025

6.98

9.92%

SAST

M. K. Proteins Ltd - 543919 - Closure of Trading Window

BSE India

The Trading Window for transactions in Shares of the Company for all the Employees, Directors, Key Managerial Personnel, Promoters, designated persons and their immediate relatives or any other insider shall remain closed from Tuesday, 1st April, 2025 till end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2025.

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M K Proteins Ltd.

17 Feb 2025

6.98

9.92%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024

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M K Proteins Ltd.

14 Feb 2025

6.98

9.92%

Corp. Note

M. K. Proteins Ltd - 543919 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, we are submitting herewith the Integrated Filing (Financial) for the Quarter and Nine Months ended 31st December, 2024.

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M K Proteins Ltd.

13 Feb 2025

6.98

9.92%

Result

M. K. Proteins Ltd - 543919 - Financial Results For Quarter And Nine Months Ended 31.12.2024

BSE India

Pursuant to the Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, February 13, 2025, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon by the Statutory Auditors of the Company. A copy of the Un-Audited Financial Results along with Limited Review Report of the Auditors is attached herewith as Annexures.

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M K Proteins Ltd.

13 Feb 2025

6.98

9.92%

Board Meeting

M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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M K Proteins Ltd.

06 Feb 2025, 05:47PM

6.98

9.92%

Board Meeting

M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Considering And Approving The Un-Audited …

BSE India

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the following items: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024; 2. Any other business with the permission of chair.

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M K Proteins Ltd.

11 Jan 2025

6.98

9.92%

Company Update

M. K. Proteins Ltd - 543919 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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M K Proteins Ltd.

31 Dec 2024

6.98

9.92%

SAST

M. K. Proteins Ltd - 543919 - Closure of Trading Window

BSE India

The Trading Window for transactions in Shares of the Company for all the Employees, Directors, Key Managerial Personnel, Promoters, designated persons and their immediate relatives or any other insider shall remain closed from Wednesday, 1st January, 2025 till end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2024

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M K Proteins Ltd.

15 Nov 2024

6.98

9.92%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 15.11.2024 regarding the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024.

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Buy 80.72%

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Hold 11.21%