| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2025 | 16 Jan 2025 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve The resignation of Company Secretary Mr Babu lal Sharma. M.K. Exim (India) Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025. (As Per BSE Announcement Dated on: 23/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone financial results for the quarter and half year ended 30th September 2024; and other business with the permission of the chair. Outcome of Board Meeting held on Today i.e. Tuesday 12th November, 2024 approved un-audited Standalone Financial results for the quarter and half year ended 30th September, 2024 and other matters as per agenda. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 20 Aug 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve the followings: 1. to decide the venue day time & date of ensuing 32nd Annual General meeting; 2. to approve the Directors Report with Corporate Governance Report and notice of 32nd Annual General Meeting; and other matters as per the notice and agenda of the Board Meeting. Outcome of Board Meeting held on Today i.e. Monday, 26th August, 2024 for condering the matters related to 32nd AGM and other matters as per agend. (As per BSE Announcement Dated on 26/08/2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the quarter ended 30th June 2024; and other matters with the permission of the Chair. Outcome of Board Meeting held on today i.e. Saturday, 10th August, 2024. (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended as on 31st March 2024 alongwith Auditors Report issued thereon by the Statutory Auditors of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Any other business with the permission of the chair. Board of Directors has recommended a Final Dividend of Rs. 0.50 per Equity Share of Rs. 10/- for the Financial Year 2023-24. (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 23 Mar 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy. 2. the appointment of sruitinizer for remote e-voting process; and 3. other matters with the permission of the Chair. Notice of Postal Ballot attached. We wish to inform you that the Board of Directors of the Company considered and approved the following matters in their Meeting held on Today i.e. Friday, 29th March 2024:- 1. Notice of Postal Ballot for seeking approval of the Shareholders for appointment of Statutory Auditors to fill the casual vacancy; 2. Appointment of scrutinizer for remote e-voting process of the above postal Ballot notice; and 3. Other matters as per agenda. (As Per BSE Announcement Dated on: 29/03/2024) | ||
| Board Meeting | 22 Mar 2024 | 14 Mar 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve 1. To the review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. We are attaching herewith the outcome of separate Meeting of Independent Directors of the Company held on today i.e. Friday 22nd March, 2024. (As Per BSE Announcement dated on 22.03.2024) | ||
| Board Meeting | 5 Mar 2024 | 2 Mar 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve the appointment of Statutory Auditor of the Company to fill the casual vacancy. Outcome of Board Meeting held on Toady i.e. Tuesday 05th March, 2024 attached. (As Per BSE Announcement dated on 05.03.2024) | ||
| Board Meeting | 29 Feb 2024 | 27 Feb 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve the appointment of Statutory Auditor of the Company to fill the casual vacancy. The Board Meeting to be held on 29/02/2024 Stands Cancelled. We hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of M.K. Exim (India) Limited (the Company) has been postponed to sine die. (As per BSE Announcement Dated on 29/02/2024) | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-Audited standalone Financial Results for the quarter ended December 31 2023 alongwith Limited Review Report thereon of the Statutory Auditors of the Company; and other matters with the permission of the Chair. Outcome of Board Meeting held on Today i.e. 06.02.2024 attached. (As per BSE Announcement Dated on 06/02/2024) Revised Segment wise Un-Audited Results for 31st December, 2023 due to typographical error. Further, please note that there is no change in the figures of the Un-Audited Financial Results submitted on 06.02.2024. (As Per BSE Announcement Dated on 07/02/2024) | ||
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