M.K.Proteins Limited — AGM Information 2021

Sep 4, 2021

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To ,

04th September, ‘2021

Manager, Listing Department National Stock Exchange of India Limited

Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Reference Scrip Code/ Symbol – MKPL/1NE964W01013

Subject: INTIMATION OF “NOTICE OF ANNUAL GENERAL MEETING”

Dear Sir/Ma’am,

This is to inform you that the 9[th] Annual General Meeting of the Company will be held on Wednesday 30[th] day of September 2021 at 11:30 A.M at registered office of the company The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September,2021 to 30th September, 2021 (both days inclusive) for the purposes of the Annual General Meeting.

Kindly find the Notice of Annual General Meeting enclosed herewith

This is for the intimation of Exchange and members thereof.

Thanking You,

Yours, Faithfully For M. K. Proteins Limited

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Prerna Mehta

Company Secretary & Compliance Officer

M. K. Proteins Ltd.

Naraingarh Road, Village Garnala, Ambala City(Haryana), India - 134003

T : 0171-2679358 I W: www.mkproteins.in I E: mkproteins1@gmail.com I info@mkproteins.in

CIN : L15500HR2012PLC046239









[] 

 []     []    



•   []  

•   

•  []   []   [] 



•      

  •           

•  

  •   

           

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----- Start of picture text ----- ----- End of picture text -----

							

							
							
							

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----- Start of picture text -----                                                 ----- End of picture text -----

 

  



   

      

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