M.K. proteins
  • Home
  • About
  • Investor Centre
    • Disclosures under Regulation 46 and 62 of SEBI
    • Annual Secretarial Compliance Report
    • Code of Conduct
    • Corporate Governance >
      • Board of Directors
      • Details of Committee
      • CG Report
    • Financials
    • Shareholding Pattern
    • Investor's Grievance
    • Related Party Transactions
    • Announcements >
      • AGM
      • Board Meetings
      • Postal Ballot
      • EGM
    • Company Policy
    • News and Updates
  • Contact

BOARD MEETINGS


Board Meetings - 2025-26


Outcome of the Board Meeting - 23.05.2025
File Size: 3861 kb
File Type: pdf
Download File

Intimation of Board Meeting 15.05.2025
File Size: 888 kb
File Type: pdf
Download File



Board Meetings - 2024-25


Outcome of the Board Meeting - 13.02.2025
File Size: 7473 kb
File Type: pdf
Download File

Intimation of Board Meeting 06.02.2025
File Size: 883 kb
File Type: pdf
Download File

Outcome of the Board Meeting - 14.11.2024
File Size: 12708 kb
File Type: pdf
Download File

Intimation of Board Meeting 05.11.2024
File Size: 983 kb
File Type: pdf
Download File

Outcome of the Board Meeting - 05.09.2024
File Size: 850 kb
File Type: pdf
Download File

Intimation of Board Meeting 31.08.2024
File Size: 880 kb
File Type: pdf
Download File

Outcome of the Board Meeting - 13.08.2024
File Size: 8033 kb
File Type: pdf
Download File

Intimation of Board Meeting 05.08.2024
File Size: 890 kb
File Type: pdf
Download File

Outcome of the Board Meeting - 29.05.2024
File Size: 2873 kb
File Type: pdf
Download File

Intimation of Board Meeting 17.05.2024
File Size: 987 kb
File Type: pdf
Download File



Board Meetings - 2023-24


Outcome of the Board Meeting - 18.03.2024
File Size: 983 kb
File Type: pdf
Download File

Outcome of the Board Meeting on 30.01.2024
File Size: 2952 kb
File Type: pdf
Download File

Intimation of Board Meeting on 17.01.2024
File Size: 1070 kb
File Type: pdf
Download File

Outcome of the Board Meeting on 06.12.2023
File Size: 748 kb
File Type: pdf
Download File

Outcome of the Board Meeting on 14.11.2023
File Size: 4539 kb
File Type: pdf
Download File

Intimation of Board Meeting on 10.11.2023
File Size: 877 kb
File Type: pdf
Download File

Outcome of the Board Meeting on 23.09.2023
File Size: 1112 kb
File Type: pdf
Download File

Intimation of Board Meeting on 23.09.2023
File Size: 275 kb
File Type: pdf
Download File

Outcome of the Board Meeting on 05.09.2023
File Size: 1046 kb
File Type: pdf
Download File

Intimation of Board Meeting - 01.09.2023
File Size: 875 kb
File Type: pdf
Download File

Outcome of the Board Meeting on 23.08.2023
File Size: 3248 kb
File Type: pdf
Download File

Outcome of Board Meeting - 14.08.2023
File Size: 5975 kb
File Type: pdf
Download File

Intimation of Board Meeting - 14.08.2023
File Size: 273 kb
File Type: pdf
Download File

Outcome of Board Meeting - 11.07.2023
File Size: 234 kb
File Type: pdf
Download File

Outcome of Board Meeting - 25.05.2023
File Size: 9921 kb
File Type: pdf
Download File

Intimation of Board Meeting - 15.05.2023
File Size: 847 kb
File Type: pdf
Download File

Outcome of Board Meeting - 05.05.2023
File Size: 192 kb
File Type: pdf
Download File



Board Meetings - 2022-23


Outcome of Board Meeting - 07.02.2023
File Size: 96 kb
File Type: pdf
Download File

Outcome of Board Meeting - 14.11.2022
File Size: 2484 kb
File Type: pdf
Download File

Outcome of Board Meeting - 30.05.2022
File Size: 3436 kb
File Type: pdf
Download File


Proudly powered by Weebly
  • Home
  • About
  • Investor Centre
    • Disclosures under Regulation 46 and 62 of SEBI
    • Annual Secretarial Compliance Report
    • Code of Conduct
    • Corporate Governance >
      • Board of Directors
      • Details of Committee
      • CG Report
    • Financials
    • Shareholding Pattern
    • Investor's Grievance
    • Related Party Transactions
    • Announcements >
      • AGM
      • Board Meetings
      • Postal Ballot
      • EGM
    • Company Policy
    • News and Updates
  • Contact