M.K. Exim (India) Ltd - 538890 - Corporate Action-Board approves Dividend
Board of Directors has recommended a Final Dividend of Rs. 0.50 per Equity Share of Rs. 10/- for the Financial Year 2023-24.30-05-2024
30-05-2024
M.K. Exim (India) Ltd - 538890 - Disclosure Of Related Party Transactions For The Half Year Ended, 31St March, 2024
Disclosure of related party transaction for the half year ended 31.03.2024 attached.29-05-2024
M.K. Exim (India) Ltd - 538890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Certificate for the year ended 31.03.2024.29-05-2024
M.K. Exim (India) Ltd - 538890 - Audited Financial Result For The Quarter And Financial Year Ended 31.03.2024.
Audited Financial Results for the Quarter and Financial Year ended 31.03.2024.29-05-2024
M.K. Exim (India) Ltd - 538890 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Wednesday 29.05.2024.
We are attaching herewith the outcome of Board Meeting held on Today i.e. Wednesday, 29th May, 2024.29-05-2024
M.K. Exim (India) Ltd - 538890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith submitting the newspaper publication of the Notice for Board Meeting scheduled to be held on Wednesday, 29th May, 2024 published in Financial Express(English) and Business Remedies(Hindi) edition. We request you to kindly take the same on record.22-05-2024
M.K. Exim (India) Ltd - 538890 - Board Meeting Intimation for Consideration, Approval And Adoption Of Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2024 And Other Matters.
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended as on 31st March, 2024 alongwith Auditor's Report issued thereon by the Statutory Auditors of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Any other business with the permission of the chair.21-05-2024
M.K. Exim (India) Ltd - 538890 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
As enclosed.07-05-2024
M.K. Exim (India) Ltd - 538890 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot Scrutinizer Report.03-05-2024
M.K. Exim (India) Ltd - 538890 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot Outcome03-05-2024