M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 Company submits the Newspaper publications regarding the Financials of the Company for quarter and half year ended 30th September 2023 M. K. Proteins Ltd - 543919 - Submission Of Related Party Transactions For Half Year Ended 30Th September 2023
Submission of Related Party Transactions for half year ended 30th September 2023 M. K. Proteins Ltd - 543919 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
A copy of the Unaudited Financial Results for the quarter and half yearly ended on September 30, 2023 along with Limited Review Report of the Auditors is attached. M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
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, November 14, 2023, inter alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2023 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. Kindly note that the meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 5:55 p.m. M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Postponement Of The Board Meeting To Consider Unaudited Financial Results
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the unaudited Financial Results for the quarther and half year ended on 30th September 2023 and any other business with the permission of the Chairman. M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Approving The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2023 And Any Other Business Matters
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September 2023 M. K. Proteins Ltd - 543919 - Board Of Directors Of MKPL Has Fixed 10Th November 2023 As The Record Date For The Purpose Of Determining The Eligibility Of Shareholders For Stock Split/Subdivision Of One Equity Share Of Rs. 10/- Each Into 10 Eauity Shares Of Re 1/- Each
Board of Directors has fixed 10th November 2023 as the record date for the purpose of determining the eligibility of shareholders for stock split/subdivision of one equity share of Rs. 10/- each into 10 equity shares of Re 1 each M. K. Proteins Ltd - 543919 - Corporate Action-Intimation of Sub division / Stock Split
The Board has decided 10th November 2023 as the record date for determining the eligibility of shareholders for the purpose of split/subdivision of each equity share having face value of Rs. 10/- each into 10 equity shares of Re. 1 each M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to inform that the members of the Company through Postal Ballot and e-voting, have by way of ordinary resolution, approved the amendment to the MOA of the Company as stated in the Postal Ballot Notice dated 23rd September, 2023. M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In term of the Regulation 44 of SEBi (LODR) Regulations, 2015, please find attached herewith the voting results on the special business transacted through postal ballot notice dated 23rd September, 2023 along with the Scrutinizer Report. It may noted that as per the Report of the Scrutinizer dated 26th October, 2023, all resolutions proposed through Postal Ballot Notice dated 23rd September, 2023, stand passed with requisite majority. The Resolutions are deemed to have been passed on the last date of the evoting i.e. Wednesday, October 25, 2023.