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BSE SENSEX
82,890.94
-71.77
-0.09 %
Corporate Announcement
Security Code
543919
Company
M. K. Proteins Ltd
Exchange Received Time
05/09/2024 12:59:26
Exchange Disseminated Time
05/09/2024 12:59:26
Time Taken
00:00:00
Reg. 34 (1) Annual Report. |
09/05/24 12:59
This is to inform you that 12th AGM of the Company is scheduled to be held on Monday, the 30th day of September, 2024 at 11:30 AM through VC/OAVM in accordance with the circulars issued by MCA and SEBI. Please find enclosed the Notice convening the 12th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2024. The same is being circulated through electronic mode to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s). The remote E-voting will start on Friday, 27th September 2024 at 09:00 a.m. [IST]and ends on Sunday, 29th September 2024 at 05.00 p.m. [IST]. You are requested to take the above mentioned information on your records.
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