CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Fast Moving Consumer Goods› M. K. Proteins Ltd

M. K. Proteins Ltd

BSE 543919 MKPL INE964W01021
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

6 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 Resignation1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

6 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi ....

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Resignation

    Resignation of Director

    In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Laxmi Mandal (DIN: 05287716) ....

    Company Update / Resignation of Director View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. On 13Th August, 2026

    We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026: 1. approved the Un-Audited Financial Results of the Company for the quarter ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026, approved the Un-Audited Financial Results of the Company for the quarter ....

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

    M. K. Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the following businesses: 1. ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are submitting herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →