15
total announcements
MKPL.NS · 15 min delayed
M K Proteins Limited
M K Proteins Limited has submitted newspaper clippings regarding the publication of notice of 14th Annual General Meeting and e-voting information in Financial Express and Jansatta, as per Regulation 47 of SEBI (LODR) Regulations, 2015.
M K Proteins Limited
M K Proteins Limited has informed the Exchange that it will hold its 14th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The company has also made the Annual Report for the financial year 2025-26 available on its website and through a web link provided in the letter to members.
M K Proteins Limited
M K Proteins Limited has fixed Wednesday, 23rd September, 2026 as the record date for determining shareholders eligible to cast votes electronically for the 14th Annual General Meeting.
M K Proteins Limited
M K Proteins Limited has informed the Exchange that 14th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026. The meeting will be held through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) to transact the following businesses.
M K Proteins Limited
M K Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board approved the notice of 14th Annual General Meeting and the Directors Report, and decided to hold the AGM on September 30, 2026.
M K Proteins Limited
M K Proteins Limited has informed the Exchange that at the Board Meeting held on 22.08.2026, the Board appointed Ms. Aritika Garg as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company.
M K Proteins Limited
M K Proteins Limited has appointed Ms Aritika Garg as a Non-Executive Independent Director of the company, effective August 22, 2026, for a period of five years, subject to approval of members in the ensuing AGM.
M K Proteins Limited
M K Proteins Limited has published un-audited financial results for the quarter ended June 30, 2026, in the Financial Express (English Edition) and Jansatta (Hindi Edition) newspapers, as per Regulation 47 of SEBI (LODR) Regulations, 2015.
M K Proteins Limited
M K Proteins Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, approved by the Board of Directors. The results are also being uploaded on the Company's website.
M K Proteins Limited
M K Proteins Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
M K Proteins Limited
M K Proteins Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
M K Proteins Limited
M K Proteins Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.
M K Proteins Limited
M K Proteins Limited has informed the Exchange regarding Resignation of Ms LAXMI MANDAL as Non-Executive Independent Director of the company w.e.f. August 12, 2026.
M K Proteins Limited
M K Proteins Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026. The company has confirmed that the entire holding of its shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter.
M K Proteins Limited
M K Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 1, 2026, until the declaration of Un-Audited Financial Results for the First Quarter ended June 30, 2026.