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.

14 Nov 2024

7.00

2.34%

Result

M. K. Proteins Ltd - 543919 - Un-Audited Financial Results For The Quarter And Half Year …

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, November 14, 2024, inter alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 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.

14 Nov 2024

7.00

2.34%

Board Meeting

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

BSE India

Pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, November 14, 2024, inter alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 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. Please note that the meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 4:30 p.m. You are requested to take the same on your record.

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M K Proteins Ltd.

05 Nov 2024

7.00

2.34%

Board Meeting

M. K. Proteins Ltd - 543919 - Board Meeting Intimation for The Un-Audited Financial Results Of …

BSE India

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the following businesses: 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024; 2. Any other items with the permission of the chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading (Code), the 'Trading Window' for trading in Equity shares of the Company will be accordingly re-open after 48 hours from the declaration of the aforesaid Financial Results.

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M K Proteins Ltd.

04 Nov 2024

7.00

2.34%

SAST

M. K. Proteins Ltd - 543919 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parmod Kumar

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M K Proteins Ltd.

14 Oct 2024

7.00

2.34%

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, we are attaching herewith copy of Certificate issued by M/s Big Share Services Private Limited

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M K Proteins Ltd.

07 Oct 2024

7.00

2.34%

SAST

M. K. Proteins Ltd - 543919 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parmod Kumar HUF & Others

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M K Proteins Ltd.

07 Oct 2024

7.00

2.34%

SAST

M. K. Proteins Ltd - 543919 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parmod Kumar HUF & Others

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M K Proteins Ltd.

01 Oct 2024

7.00

2.34%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform that the Members at the 12th Annual General Meeting ('AGM') held on Monday, 30th September 2024 have approved the re-appointment of M/s KRA & CO., Chartered Accountants (FRN 020266N), as the Statutory Auditors of the Company to hold the office for five years i.e. from the conclusion of this meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2029. The details of re-appointment of auditors as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed herewith as Annexure-1. You are requested to take the information on record.

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M K Proteins Ltd.

01 Oct 2024

7.00

2.34%

AGM

M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the details of the e-voting results of the Annual General Meeting of the Company held on September 30th, 2024, is enclosed herewith as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer''s Report dated October 1st, 2024, issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. The e-voting results along with the Scrutinizer's Report are also available on the Company''s website www.mkproteins.in You are requested to take the same on record.

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M K Proteins Ltd.

30 Sep 2024

7.00

2.34%

SAST

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

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, 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 be remain closed from Tuesday, 1st October, 2024 till end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 will be intimated in due course of time. This is for your information and necessary records.

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Is M K Proteins Ltd. worth buying?

225 Votes:

Buy 80.44%

Sell 8.0%

Hold 11.56%