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M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

 M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve the following businesses: 1. To fix the date, time and venue for convening the 11th Annual General Meeting ('AGM') of the shareholders of the Company; 2. To consider and approve the draft of Notice of 11th Annual General Meeting ('AGM') and Director's Report along with applicable annexures thereto; 3. To fix and decide the Book Closure date and Cut-off date for the purpose of 11th Annual General Meeting of the Company; 4. Any other matter with the permission of chair You are requested to kindly take the same on your records.
01-09-2023
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M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Change in Management

 On the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held today approved the changed in the designation of the following Directors: Mr. Vinod Kumar, Whole-time Director was designated as Whole-time Director & CFO and Mr. Parvind Kumar, Non-executive Director was designated as the Chairperson of the Company.
23-08-2023
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M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Change In Designation Of Directors

 At the meeting of Board of Directors ('Board') of the Company held on 23rd August, 2023, based on the recommendation of Nomination & Remuneration Committee, the Board has approved the Change in Designation of the following Directors: Mr. Vinod Kumar Whole Time Director is designated as Whole Time Director & CFO and Mr. Parvind Kumar Non-Executive Director is designated as the Chairperson of the Company
23-08-2023
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M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform that Mr. Nipun Garg has tendered his resignation from the post of Chief Financial Officer (CFO) w.e.f. 21st August 2023
21-08-2023
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M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR), the Company is submitting the copies of Newspaper Advertisements published in the Newspapers for the Financial Results of the Quarter ended June 2023.
17-08-2023
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M. K. Proteins Ltd - 543919 - Unaudited Financial Results For The Quarter Ended June 30, 2023

 We hereby inform that the Board of Directors of the Company at its meeting held today .i.e. on Monday, 14th August, 2023, inter alia,, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with the Limited Review Report thereon by the Statutory Auditor of the Company. A copy of the Un-audited Financial Results along with Limited Review Report of the Auditor is attached herewith as Annexures. You are requested to take the same on your record.
14-08-2023
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M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended June 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 Monday, August 14, 2023, inter alia, considered and approved the Un-Audited Financial Results for the quarter ended June 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 06:00 p.m. and concluded at 06:30 p.m. You are requested to take the same on your record.
14-08-2023
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M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of the SEBI (LODR), it is informed that Mr. Abhay Kumar (DIN: 07506524) has resigned from the post of Independent Director of the Company w.e.f. 7th August 2023.
08-08-2023
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M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations, 2015, the details of the e-voting results of the Extra-Ordinary General Meeting of the Company held on August 4th, 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 August 5th, 2023 issued by Mr. RPS Khurana, Practicing Company Secretary is enclosed herewith as Annexure-B. The e-voting results along with the Scrutinizer''s Report are also available on the Company website www.mkproteins.in.
05-08-2023
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M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Pursuant to Reg. 30 of SEBI (LODR) 2015, this is to inform you that an EGM of the members of the Company was held on Friday, 4th August, 2023 at 11:00 a.m. through VC/OAVM. We would like to inform you that all the items of business contained in the said EGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the EGM of the Company in compliance with Reg. 30 of the SEBI(LODR) Regulations, 2015. The EGM commenced at 11:02 a.m. and concluded at 11:20 a.m. You are requested to take the same on your record and oblige.
04-08-2023
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