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Bigul

M. K. Proteins Ltd - 543919 - Closure of Trading Window

 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.
29-06-2024
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M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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
03-06-2024
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M. K. Proteins Ltd - 543919 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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.
30-05-2024
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M. K. Proteins Ltd - 543919 - Outcome Of The Board Meeting Held Today I.E. 29Th May, 2024

 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.
29-05-2024
Bigul

M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 29Th May, 2024

 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, inter alia, considered and approved: 1. Audited Standalone Financial Results for the quarter and for the FY ended on 31st March, 2024 together with a statement of Cash Flow, Statement of Assets and Liabilities for the same period; 2. Auditors Report on the said Financial Results; 3. Declaration regarding unmodified opinion on Audited Standalone Financial Results under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2016; 4. The appointment of K K Sinha & Associates, as Cost Auditors of the Company for the period 2024-25. 5. Related Party Transactions for the Half Year ended 31.03.2024. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4:30 p.m.
29-05-2024
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M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Consideration And Approval Of : 1. The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024 2. Any Other Items With The Permission Of The Chairman.

 M. K. Proteins 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 Financial Results of the Company for the quarter and year ended 31st March, 2024; 2. Any other items with the permission of the chairman.
17-05-2024
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M. K. Proteins Ltd - 543919 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyM. K. Proteins Ltd 2CIN NO.L15500HR2012PLC046239 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.82 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA AGGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VINOD KUMAR Designation: WTD AND CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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M. K. Proteins Ltd - 543919 - Disclosure Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure under regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-04-2024
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M. K. Proteins Ltd - 543919 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, For The Period From 01St April 2023 To 31St March, 2024.

 With reference to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the certificate dated April 10, 2024 received from M/s. RPS Khurana & Associates, Practicing Company Secretary certifying that the company has not received any request relating to the transfer of equity shares, sub-division, consolidation, renewal and split, during the period from 01st April 2023 to 31st March, 2024.
10-04-2024
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M. K. Proteins Ltd - 543919 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 March 31, 2024.
10-04-2024
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