M.K. Exim (India) Ltd

Board Meeting

To consider and approve the Un-Audited Standalone Financial …

Board Meeting

To receive, consider and adopt the Audited Standalone Financ…

Board Meeting

A separate meeting of Independent Directors of M. K.

Board Meeting

The Board of Directors meeting is scheduled to consider and …

Board Meeting

To consider and approve the Un-Audited Standalone Financial …

Board Meeting

The board meeting is scheduled to consider and adopt the Aud…

Board Meeting

To consider and approve the review of company performance, i…

Board Meeting

Consider and approve the unaudited standalone financial resu…

Board Meeting

decide the Venue, day, date and time of ensuing 32nd Annual …

Board Meeting

Consider and approve Audited Standalone & Consolidated Finan…

Board Meeting

Review of performance of non-independent directors and the B…

Board Meeting

Consideration and approval of appointment of Statutory Audit…

Board Meeting

Consideration and approval of the appointment of Statutory A…

Board Meeting

Consider and approve Un-Audited standalone Financial Results…

Board Meeting

Approval of Bonus Equity Shares

1:2

1:1

Board Meeting

Consideration of resignation of Branch Auditor, increase in …

Board Meeting

Consider and approve an increase in the authorised share cap…