M. K. Proteins Ltd - 543919 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 Or To Consider Any Other Item With The Permission Of The Chair
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, 14th August 2023 to inter-alia, consider and approve the following items: 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023; 2. Any other business with the permission of chair. the following items: 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023; 2. Any other business with the permission of chair. Further, in accordance with Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company was already closed for all the Designated Employees, Departmental Heads and Directors of the Company from 1st July 2023 till end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2023.03-08-2023