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 Aug 2024

7.11

2.75%

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 submitting herewith the copies of Newspaper advertisements published in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Unaudited Financial Results of the Company for the quarter ended June 30, 2024.

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M K Proteins Ltd.

13 Aug 2024

7.11

2.75%

Company Update

M. K. Proteins Ltd - 543919 - Appointment Of Secretarial Auditor Of The Company

BSE India

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M K Proteins Ltd.

13 Aug 2024

7.11

2.75%

Result

M. K. Proteins Ltd - 543919 - Unaudited Financial Results For The Quarter Ended June 30, …

BSE India

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M K Proteins Ltd.

13 Aug 2024

7.11

2.75%

Board Meeting

M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of The 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 Tuesday, August 13, 2024, inter alia, considered and approved: (i) the Un-Audited Financial Results for the quarter ended June 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. (ii) The appointment of M/s. J.P. Jagdev & Co., Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 and to issue the Secretarial Audit Report thereon; The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:30 p.m.

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M K Proteins Ltd.

05 Aug 2024

7.11

2.75%

Board Meeting

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

BSE India

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the following items: 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024; 2. Any other business with the permission of chair.

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M K Proteins Ltd.

12 Jul 2024

7.11

2.75%

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 June 30, 2024.

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M K Proteins Ltd.

29 Jun 2024

7.11

2.75%

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 remain closed from Monday, 1st July, 2024 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2024.

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M K Proteins Ltd.

03 Jun 2024

7.11

2.75%

Company Update

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

BSE India

lPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper advertisements published in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Audited Financial Results of the Company for the quarter and year ended March 31, 2024

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M K Proteins Ltd.

30 May 2024

7.11

2.75%

Company Update

M. K. Proteins Ltd - 543919 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith Annual Secretarial Compliance Report for the year ended 31st March 2024.

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M K Proteins Ltd.

29 May 2024

7.11

2.75%

Result

M. K. Proteins Ltd - 543919 - Outcome Of The Board Meeting Held Today I.E. 29Th …

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 Wednesday, May 29, 2024.

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Is M K Proteins Ltd. worth buying?

233 Votes:

Buy 81.12%

Sell 7.73%

Hold 11.16%