M.K. proteins
  • Home
  • About
  • Investor Centre
    • Disclosures under Regulation 46 and 62 of SEBI
    • 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

EGM - 2023-24


EGM Revised Newspaper Advertisement 13.07.2023
File Size: 506 kb
File Type: pdf
Download File

EGM Newspaper Advertisement 12.07.2023
File Size: 6929 kb
File Type: pdf
Download File

Intimation of Voting Results and Scrutinizer Report
File Size: 6929 kb
File Type: pdf
Download File

Outcome of EGM - 04-08-2023
File Size: 304 kb
File Type: pdf
Download File

Notice of EGM - 04-08-2023
File Size: 971 kb
File Type: pdf
Download File


Proudly powered by Weebly
  • Home
  • About
  • Investor Centre
    • Disclosures under Regulation 46 and 62 of SEBI
    • 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