M. K. Proteins Ltd - 543919 - Corporate Action-Outcome of Sub division / Stock Split
The Board has considered and approved the proposal of sub-division/split of company''s 1 (One) Equity Share of the Company having a face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1 each, subject to the approval of the shareholders and such other approvals as may be required. M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 23, 2023
We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, September 23, 2023, inter-alia, considered and approved the following business items: 1. the proposal of sub-division/split of company's 1 (one) Equity Shares of the Company having a face value of Rs. 10/- each into 10 (Ten) Equity shares of the company having face value of Re. 1 each, subject to the approval of shareholders and such other approvals as may be required. 2. the alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. decided to seek members' approval through the process of postal ballot for the above-said today's board decision and approved the notice of Postal Ballot, process being initiated separately and appointment of Scrutinizer for postal ballot. M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR), Newspaper advertisements published for Notice of AGM and E-votiing instructions are submitted M. K. Proteins Ltd - 543919 - Reg. 34 (1) Annual Report.
This is to inform you that 11th Annual General Meeting of the Company is scheduled to be held on Friday, the 29th Day of September, 2023 at 11:30 AM through VC/OAVM in accordance with the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of India (SEBI). Please find enclosed the Notice convening the 11thAGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2023. The Notice and the Annual Report has also been made available on the Company''s website at www.mkproteins.in. The remote E-voting will start on Tuesday, 26th September 2023 at 09:00 a.m. [IST]and ends on Thursday, 28th September 2023 at 05.00 p.m. [IST]. Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically, the Company has fixed Friday, 22nd September, 2023 as the cut-off date. You are requested to take the above mentioned information on your records. M. K. Proteins Ltd - 543919 - Record Date For The Purpose Of 11Th Annual General Meeting Of M K Proteins Limited
The 11th AGM of the members of the M K Proteins Limited is scheduled to be held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. For the purpose of determining the Shareholders eligibile to cast their votes electronically, the Company has fixed Friday, 22nd September, 2023 as the Cut-Off date (Record Date). You are requested to take the above mentioned information on your record. M. K. Proteins Ltd - 543919 - Book Closure For The Purpose Of 11Th Annual General Meeting Of M K Proteins Limited
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of holding AGM. The 11th AGM of the members of M K Proteins Limited is scheduled to be held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. You are requested to take the above mentioned information on your record. M. K. Proteins Ltd - 543919 - Notice Of 11Th Annual General Meeting (AGM) To Be Held On 29Th September 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice of 11th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. You are requested to take the above mentioned information on your record and acknowledge. M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Stock Split Of Equity Shares
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 ,inter alia, to consider and approve 1. The proposal for sub division/split of Equity Shares of the Company having a Face value of Rs. 10/- each in such a manner as the Board may determine, 2. Consequent alteration of Memorandum of Association of the Company, and 3. Any other item with the permission of chairman. M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors of the Company at their Meeting held on 05/09/2023 considered and approved the appointment of Mrs. Swati Gupta as an Additional Director (Non-Executive & Independent Director) of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company but subject to the shareholders approval. M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of Board Meeting (Regulation 30 & 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Outcome of the Board Meeting held on 05/09/2023.