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M.K.Proteins Limited — Investor Relations & Filings

Ticker · MKPL ISIN · INE964W01021 LEI · 335800P3DJ3YVZG3VS96 BSE.NS Manufacturing
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Filings indexed 289 across all filing types
Latest filing 2023-09-07 AGM Information
Country IN India
Listing BSE.NS MKPL

About M.K.Proteins Limited

https://www.mkproteins.in/

M.K. Proteins Limited specializes in the manufacturing and refining of edible oils. The company processes a diverse range of crude oils, including rice bran, sunflower, cottonseed, soybean, palm, and canola oils. Its core operations involve a comprehensive refining process to produce high-grade edible oils for human consumption. Additionally, the company produces rice bran de-oiled cake, which serves as a high-protein ingredient for animal feed. By-products generated during the refining process include fatty acids, wax, and gums, which are utilized in various industrial applications. The company focuses on maintaining stringent quality standards and leveraging large-scale production capacities to meet the demands of the food and feed sectors.

Recent filings

Filing Released Lang Actions
Record Date
AGM Information Classification · 95% confidence The document is a formal notification addressed to stock exchanges regarding the book closure and record date for the upcoming 11th Annual General Meeting (AGM) of M K Proteins Limited. It references the Companies Act, 2013 and SEBI regulations, and specifies dates for the register closure and the AGM date. The content is an announcement about the AGM logistics rather than the AGM materials or minutes themselves. The document length is short (1873 characters), and it does not contain AGM presentations or detailed reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official AGM notices.
2023-09-07 English
Shareholders meeting
Regulatory Filings
2023-09-07 English
Board Meeting — M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2023 to consider Stock split.
Regulatory Filings
2023-09-06 English
Board Meeting — Stock Split
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to stock exchanges about an upcoming Board Meeting scheduled for September 23, 2023. It mentions agenda items such as the proposal for subdivision/split of equity shares and alteration of the Memorandum of Association. The document is short (1572 characters) and serves as an announcement of a board meeting rather than a report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or meetings related to the company's board or senior management.
2023-09-05 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on September 5, 2023. It includes announcements about the scheduling of the 11th Annual General Meeting (AGM), book closure dates, and the appointment of an additional independent director. The document references compliance with SEBI regulations and includes an annexure with details about the director's appointment. There is no detailed financial data or comprehensive report content; rather, it is an announcement of board decisions and upcoming events. This fits the category of Board/Management Information (MANG), as it primarily announces changes in the company's board and related corporate actions.
2023-09-05 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication from the company to stock exchanges regarding the outcome of a Board Meeting held on September 5, 2023. It announces the date of the upcoming 11th Annual General Meeting (AGM), book closure dates, and the appointment of Mrs. Swati Gupta as an Additional Director (Non-Executive & Independent). The document also mentions that the Notice of AGM and Annual Report for the year ended March 31, 2023, will be sent separately. The content focuses on board decisions and disclosures related to governance and compliance, including director appointment details as per SEBI regulations. There are no financial statements or detailed financial performance data included. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board and other management-related decisions.
2023-09-05 English

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