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Bigul

M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 In term of Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results on the special business transacted through postal ballot notice dated 23rd September, 2023 along with Scrutinizer Report. It may please be noted that as per the Report of the Scrutinizer dated 26th October, 2023, all the 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 e-voting i.e. Wednesday, October 25, 2023.
26-10-2023
Bigul

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Mr. Raman Kumar Sah (DIN: 07750890), Independent Director has tendered his resignation
17-10-2023
Bigul

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Raman Kumar Sah, Independent Director of the Company (DIN:07750890) has tendered his resignation
17-10-2023
Bigul

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 attcahed 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 quarter ended on September 30, 2023. You are requested to kindly take the above on your record.
12-10-2023
Bigul

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform that the tenure of M/s Parampreet Khurana & Associates, as the Statutory Auditor of the Company has expired with the conclusion of 11th AGM for the FY 2022-23 which was held and concluded on 29.09.2023. Further, as the tenure of the Statutory Auditor is expired at the conclusion of the AGM of the Company, the Members at 11th AGM has approved the appointment of M/s KRA & Co., Chartered Accountants (FRN: 020266N) as the Statutory Auditor of the Company. Kindly take this intimation in record.
30-09-2023
Bigul

M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the details of the e-voting results of the AGM of the Company held on September 29, 2023 is enclosed herewith as Annexure A. Further, Pursuant to Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer''s Report dated September 30, 2023 issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. You are requested to take the same on record.
30-09-2023
Bigul

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

 The trading window shall reamain closed for Directors, KMPs, designated persons etc from Sunday 1st October 2023 till 48 hours after declaration of unaudited Financial results for quarter and half year ended September 2023.
29-09-2023
Bigul

M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that an Annual General Meeting of the members of the Company was held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. We would like to inform you that all the items of business contained in the said Notice of AGM were transacted and passed by the menbers through e-voting facility provided to the Shareholders. Please find enclosed the Summary of proceeding of the AGM of the Company in Compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015. The Annual General Meeting commenced at 11:35 a.m. and concluded at 11:50 a.m.
29-09-2023
Bigul

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

 Pursuant to the Provisions of Regulation 47 of SEBI (LODR), newspaper advertisements published today , on 26th September 2023, in Financial Express and Jansatta reagrding despatch of Postal Ballot Notice are submitted
26-09-2023
Bigul

M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of Postal Ballot dated September 23, 2023 that has been sent to the members on September 25, 2023 for seeking their approval by means of postal ballot through remote e-voting.
25-09-2023
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