M. K. Proteins Ltd

BSE: 543919

79

total announcements

543919.BO · 15 min delayed

Announcements Discussion

BSEBoard MeetingResults4d ago

M. K. Proteins Ltd

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026 and any other items with the permission of the chairman.

M. K. Proteins Ltd has scheduled a Board Meeting on 13/11/2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2026.

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BSECompany Update14 Oct 2026

M. K. Proteins Ltd

Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, we are submitting herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2026.

M. K. Proteins Ltd submitted a certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialization or dematerialization were received during the quarter ended September 30, 2026.

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BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

M K PROTEINS LIMITED

M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

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