Closure of Trading Window
27-Mar-2026 | Source : BSEPursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for transactions in Shares of the Company for all the Employees Directors Key Managerial Personnel Promoters designated persons and their immediate relatives or any other insider shall remain closed from Wednesday 1st April 2026 till end of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.
Announcement under Regulation 30 (LODR)-Newspaper Publication
14-Feb-2026 | Source : BSEPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the copies of Newspaper publications published in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2026
13-Feb-2026 | Source : BSEWith reference to the above we hereby submit that the Board of Directors (the Board) of the Company at its meeting held today i.e. on 13th February 2026 approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2025. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations 2015 together with the Limited Review Report (LRR) are enclosed. These results are also being uploaded on the Companys website at www.mkproteins.in. The Meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
M K Proteins Ltd has announced 1:10 stock split, ex-date: 10 Nov 23
M K Proteins Ltd has announced 2:1 bonus issue, ex-date: 15 Mar 24
No Rights history available