Announcement under Regulation 30 (LODR)-Newspaper Publication
01-Jun-2026 | Source : BSEPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Audited Financial Results of the Company for the quarter and year ended March 31 2026
Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2026
29-May-2026 | Source : BSEWe hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period; 2. Auditors Report on the said Financial Results; 3. Declaration regarding unmodified opinion on Audited Standalone Financial Results under Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2016;
Re-Appointment Of Cost Auditors And Internal Auditor For The Financial Year 2026-27
29-May-2026 | Source : BSEWe hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters: 1. Re-appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2026-27. 2. Re-appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27
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