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.

30 Sep 2024

6.53

-0.76%

AGM

M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that an Annual General Meeting of the Members of the Company was held on Monday, 30th September, 2024 at 11:30 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We would like to inform you that all the items of business contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. You are requested to take the same on your record and oblige.

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M K Proteins Ltd.

16 Sep 2024

6.53

-0.76%

SAST

M. K. Proteins Ltd - 543919 - Disclosures under Reg. 10(5) in respect of acquisition under …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parmod Kumar HUF

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M K Proteins Ltd.

14 Sep 2024

6.53

-0.76%

SAST

M. K. Proteins Ltd - 543919 - Disclosures under Reg. 10(5) in respect of acquisition under …

BSE India

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M K Proteins Ltd.

07 Sep 2024, 01:01PM

6.53

-0.76%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clippings regarding publication of notice of 12th Annual General Meeting of the Company, and E-voting information published in 'Financial Express' and 'Jansatta' are enclosed.

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M K Proteins Ltd.

05 Sep 2024

6.53

-0.76%

Corp. Action

M. K. Proteins Ltd - 543919 - Record Date For The Purpose Of 12Th Annual General …

BSE India

This is to inform you that the Company has fixed Monday, 23rd September, 2024 as the cut-off date (Record date.) The 12th Annual General Meeting of the members of M K Proteins Limited is scheduled to be held on Monday, 30th September 2024 at 11:30 AM through VC/OAVM in accordance with the circulars issued by MCA and SEBI. You are requested to take the above mentioned information on your records.

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M K Proteins Ltd.

05 Sep 2024

6.53

-0.76%

Corp. Action

M. K. Proteins Ltd - 543919 - Book Closure For The Purpose Of 12Th Annual General …

BSE India

This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September 2024 (both days inclusive) for the purpose of holding AGM. The 12th AGM of the members of M K Proteins Limited is scheduled to be held on Monday, 30th September 2024 at 11:30 AM through VC/OAVM. You are requested to take the above mentioned information on your records.

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M K Proteins Ltd.

05 Sep 2024

6.53

-0.76%

Corp. Note

M. K. Proteins Ltd - 543919 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that 12th AGM of the Company is scheduled to be held on Monday, the 30th day of September, 2024 at 11:30 AM through VC/OAVM in accordance with the circulars issued by MCA and SEBI. Please find enclosed the Notice convening the 12th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2024. The same is being circulated through electronic mode to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s). The remote E-voting will start on Friday, 27th September 2024 at 09:00 a.m. [IST]and ends on Sunday, 29th September 2024 at 05.00 p.m. [IST]. You are requested to take the above mentioned information on your records.

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M K Proteins Ltd.

05 Sep 2024

6.53

-0.76%

AGM

M. K. Proteins Ltd - 543919 - Notice Of 12Th Annual General Meeting (AGM) To Be …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) 2015, please find enclosed the Notice convening the 12th Annual General Meeting of the shareholders of the Company that is scheduled to be held on Monday, the 30th Day of September, 2024 at 11:30 a.m. through VC/OAVM in accordance with the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of India (SEBI).

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M K Proteins Ltd.

05 Sep 2024

6.53

-0.76%

Board Meeting

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

BSE India

This is to inform that the Board of Directors of the Company at their Meeting held on 5th September 2024 discussed and approved the following matters: (i) 12th AGM: The Board has decided that the 12th AGM of the members of M K Proteins Limited be held on Monday, 30th September 2024 at 11:30 AM through VC/OAVM. The Notice of AGM and Annual Report of the Company for the year ended 31st March 2024 will be sent separately to the Stock Exchange(s) and to the Members of the Company. (ii) Book Closure: The Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 24th September 2024 to Monday 30th September 2024 (both days inclusive) for the purpose of holding AGM. Please note that the meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:30 a.m.

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M K Proteins Ltd.

31 Aug 2024

6.53

-0.76%

Board Meeting

M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Fixing The Date, Time And …

BSE India

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve the date, time and venue for convening the 12th Annual General Meeting ('AGM') of the shareholders of the Company; 2. the draft Notice of 12th Annual General Meeting ('AGM') and Director's Report along with applicable annexures thereto; 3. the Book Closure date and Cut-off date for the purpose of 12th Annual General Meeting of the Company

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Buy 81.12%

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Hold 11.16%