M. K. Proteins Ltd

Board Meeting

The meeting of the Board of Directors of the Company will be…

Board Meeting

The 14th Annual General Meeting of the shareholders of the C…

Board Meeting

The Board approved the notice of 14th Annual General Meeting…

Board Meeting

The Board of Directors approved the appointment of Ms. Arit…

Board Meeting

The meeting of the Board of Directors is scheduled to consid…

Board Meeting

The board meeting is scheduled to consider and approve the A…

Board Meeting

Resignation of Statutory Auditor

Board Meeting

Consider and approve the following businesses:

Board Meeting

Fix the date, time and venue for convening the 12 Annual Gen…

Board Meeting

Consider and approve The Audited Financial Results

Board Meeting

Un-audited Financial Results, Bonus Issue, Increase in Autho…

Board Meeting

Consider and approve the unaudited Financial Results for the…

1:10

10:1

Board Meeting

Consider and approve the un-audited Financial Results for th…

Board Meeting

Proposal for sub division/split of Equity Shares, alteration…

Board Meeting

Fix date, time and venue for AGM\; Consider and approve draf…

Board Meeting

Consider and approve the Un-Audited Financial Results of the…