M. K. Proteins Ltd - 543919 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parvind Kumar & Others M. K. Proteins Ltd - 543919 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parvind Kumar & Others 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 be remain closed from Monday, 1st April, 2024 till end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2024. The date of Board Meeting for declaration of the Audited Financial Results for the quarter and year ended 31st March, 2024 will be intimated in due course. This is for your information and necessary records. M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the captioned subject and in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, March 18, 2024, considered and approved the allotment of 25,02,48,000 Equity Shares of Re. 1/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on March 15, 2024, being the Record Date fixed for the said purpose, in the ratio of 2:1 i.e. 2 (Two) new fully paid up Equity Share of Re. 1/- each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- each held by them. Consequent to said above allotment the issued, subscribed, and paid-up equity share capital of the stand increased to Rs. 37,53,72,000/- consisting of 37,53,72,000 equity shares of face value of Re.1 each. The new Bonus Equity shares allotted shall rank pari-passu in all respects with the existing Equity Shares in the Company. M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 18, 2024 'Allotment Of 25,02,48,000 Bonus Equity Shares
With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, March 18, 2024, considered and approved the allotment of 25,02,48,000 Equity Shares of Re. 1/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on March 15, 2024, being the Record Date fixed for the said purpose, in the ratio of 2:1 i.e. 2 (Two) new fully paid up Equity Share of Re. 1/- each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- each held by them. Consequent to said above allotment the issued, subscribed, and paid-up equity share capital of the stand increased to Rs. 37,53,72,000/- consisting of 37,53,72,000 equity shares of face value of Re.1 each. M. K. Proteins Ltd - 543919 - Intimation Of Record Date For The Purpose Of Issue Of Bonus Equity Shares
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and pursuant to the shareholders' approval obtained though postal ballot on March 03, 2024, we wish to inform you that the Company has fixed Friday, 15th March 2024 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitlement of Bonus Equity Shares of the Company in the ratio of 2:1 i.e. 2 (Two) Equity Shares for every 1 (One) Equity Shares having a face value of Re. 1/-. M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to above captioned subject, we wish to inform that the members of the Company through Postal Ballot and e-voting, have by way of ordinary resolution, have approved increase in Authorised Share Capital and amendment in Capital Clause (Clause V) by substituting with the below mentioned clause of the Memorandum of Association of the Company on March 3, 2024. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, brief details of amendment are mentioned below: 'V. The Authorised Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores Only) consisting of 40,00,00,000 (Forty Crores Only) Equity Shares of Re. 1/- (Rupee One Only) each.' M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results on the special business transacted through Postal Ballot Notice dated 30th January 2024, along with the Scrutinizer''s Report. It may please be noted that as per the Report of the Scrutinizer dated 4th March 2024, all the Resolutions proposed through Postal Ballot Notice dated 30th January 2024, stand passed with requisite majority. The Resolutions are deemed to have been passed on the last date of the e-voting, i.e., Sunday, March 3, 2024. M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results on the special business transacted through Postal Ballot Notice dated 30th January 2024, along with the Scrutinizer''s Report. It may please be noted that as per the Report of the Scrutinizer dated 4th March 2024, all the Resolutions proposed through Postal Ballot Notice dated 30th January 2024, stand passed with requisite majority. The Resolutions are deemed to have been passed on the last date of the e-voting, i.e., Sunday, March 3, 2024. M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication with respect to dispatch of Postal Ballot Notice