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.

05 Sep 2024

7.02

1.30%

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

7.02

1.30%

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

7.02

1.30%

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

7.02

1.30%

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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M K Proteins Ltd.

14 Aug 2024

7.02

1.30%

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

7.02

1.30%

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

7.02

1.30%

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

7.02

1.30%

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

7.02

1.30%

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

7.02

1.30%

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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Hold 11.11%