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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 2024-09-05 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
Book Closure
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 12th Annual General Meeting (AGM) of M K Proteins Limited. It specifies the dates for the register closure and the AGM date, along with the cut-off date for shareholders eligible to vote. The document does not contain any financial data, detailed AGM materials, or voting results. It is a brief announcement related to the AGM logistics, not the AGM report or voting results themselves. Given the short length (1884 characters) and the nature of the content, this fits the category of an AGM Information announcement or related notice. However, since it is specifically about the book closure and record date for the AGM, it is best classified as AGM Information (AGM-R).
2024-09-05 English
Record Date
Regulatory Filings Classification · 95% confidence The document is a short notice informing stock exchanges about the book closure and record date for the upcoming 12th Annual General Meeting (AGM) of M K Proteins Limited. It references the Companies Act and SEBI regulations, specifies dates for book closure and the AGM, and mentions the cut-off date for shareholders eligible to vote. The document does not contain any financial data, detailed reports, or voting results. It is an announcement related to the AGM logistics rather than the AGM materials or voting results themselves. Given the short length (1884 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an AGM Information (AGM-R) or Declaration of Voting Results (DVA).
2024-09-05 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a Notice of the 12th Annual General Meeting (AGM) of M K Proteins Limited scheduled for September 30, 2024. It includes details about the meeting date, mode (VC/OAVM), agenda items such as adoption of financial statements, re-appointment of directors and auditors, ratification of remuneration, and approval of related party transactions. The document is addressed to stock exchanges and shareholders, and it references regulatory compliance with SEBI and MCA circulars. It does not contain the actual financial statements or detailed financial analysis but serves as a formal notice to shareholders about the AGM and the business to be transacted. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-05 English
Outcome of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 5th September 2024. It announces the scheduling of the 12th Annual General Meeting (AGM) and mentions that the Notice of AGM and Annual Report for the year ended 31st March 2024 will be sent separately. It also informs about the book closure dates for the purpose of the AGM. The document does not contain the Annual Report itself, nor detailed financial data or management discussion. It is an announcement about the AGM and related procedural details, consistent with a Regulatory Filing or Announcement. Given the short length (2245 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than the actual Annual Report or AGM Information. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-09-05 English
Board Meeting — M K PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Other business.
Regulatory Filings
2024-08-31 English
Board Meeting — Other business matters
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to stock exchanges about an upcoming Board Meeting scheduled for September 5, 2024. The notice mentions the agenda items including fixing the date for the 12th Annual General Meeting (AGM), approval of the draft Notice of AGM and Director's Report, and setting book closure and cut-off dates. The document is an intimation of a Board Meeting pursuant to SEBI regulations, specifically Regulation 29 of SEBI (LODR) Regulations, 2015. It does not contain any financial data, results, or detailed reports but is an announcement of a meeting where such matters will be discussed. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors or senior management. The document length is short (1769 characters), and it is clearly an announcement rather than a report or detailed filing.
2024-08-31 English

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