Board Meetings for MKPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MKPL | M K Proteins Limited | 05 Sept 2024 | Other business matters | Intimation of Board Meeting to be held to fix the date, time and venue for convening the 12th Annual General Meeting ( AGM ) of the shareholders of the Company and to approve the Notice and Directors' Report and to fix Book Closure Date | |
| MKPL | M K Proteins Limited | 13 Aug 2024 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| MKPL | M K Proteins Limited | 13 Aug 2024 | Financial Results | We hereby intimate that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2024 to inter-alia, consider and approve the following items:1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024;2. Any other business with the permission of chair. | |
| MKPL | M K Proteins Limited | 29 May 2024 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| MKPL | M K Proteins Limited | 29 May 2024 | Financial Results | To consider and approve the financial results for the year ended March 31, 2024 and any ther business. | |
| MKPL | M K Proteins Limited | 30 Jan 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| MKPL | M K Proteins Limited | 30 Jan 2024 | Bonus/Other business matters | To consider issuance of bonus shares and other business matters | |
| MKPL | M K Proteins Limited | 30 Jan 2024 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Bonus. | Board Meeting Intimation | |
| MKPL | M K Proteins Limited | 14 Nov 2023 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| MKPL | M K Proteins Limited | 10 Nov 2023 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| MKPL | M K Proteins Limited | 10 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the quarter and half year ended September 30, 2023 and other business matters | |
| MKPL | M K Proteins Limited | 23 Sept 2023 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2023 to consider Stock split. | Board Meeting Intimation | |
| MKPL | M K Proteins Limited | 23 Sept 2023 | Stock Split | To consider stock split of equity shares | |
| MKPL | M K Proteins Limited | 05 Sept 2023 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th September, 2023 to inter-alia, to transact 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. | |
| MKPL | M K Proteins Limited | 05 Sept 2023 | M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2023 to consider Other business. | Board Meeting Intimation |