M.K. Exim (India) Ltd - 538890 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors of the Company.03-05-2024
03-05-2024
M.K. Exim (India) Ltd - 538890 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 40(9) of the SEBI(LODR) Regulations, 2015, please find attached herewith the Certificate duly signed by PCS for the year ended 31st march, 2024.24-04-2024
M.K. Exim (India) Ltd - 538890 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2024.
Compliance Certificate under Regulation 7(3) of the SEBI(LODR) Regulations, 2015 for the year ended 31st March, 2024.16-04-2024
M.K. Exim (India) Ltd - 538890 - Compliance-57 (5) : intimation after the end of quarter
We confirm that the Company has not issued any Non-Convertible Securities and hence payment of interest/principal on NCDs/Bonds is not applicable for the Quarter ended March 31, 2024. This is for your kind information and record.10-04-2024
M.K. Exim (India) Ltd - 538890 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the quarter ended March 31, 2024.10-04-2024
M.K. Exim (India) Ltd - 538890 - Initial Disclosure Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.
With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 we hereby confirm that M.K. Exim(India) Limited ("Company") is "Not a Large Corporate" as per the framework provided in the aforesaid circular.10-04-2024
M.K. Exim (India) Ltd - 538890 - Disclosure Under Regulation 31(4) Of The SEBI (SAST) Regulations, 2011 For The Year Ended 31St March, 2024.
We enclosed herewith a declaration under Regulation 31(4) of the SEBI(SAST) Regulations, 2011 as on 31st March, 2024, received from the Promoters of the Company.06-04-2024
M.K. Exim (India) Ltd - 538890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper publication regarding completion of dispatch of Notice of Postal Ballot of the Company, published in Financial Express(English) and Business Remedies(Hindi) edition, We request you to kindly take the same on your record.03-04-2024
M.K. Exim (India) Ltd - 538890 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dispatched to the Shareholders on 02.04.2024.02-04-2024
M.K. Exim (India) Ltd - 538890 - Notice Of Postal Ballot.
Notice of Postal Ballot attached.29-03-2024