| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2025 | 8 Apr 2025 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1. To appoint Mrs. Bhavna Giamalani (M. No. A56103) as Company Secretary and Compliance Officer of the Company. 2. To appoint R. Attar & Company Chartered Accountants Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2025-26. 3. Any other business with the permission of the chair. This is to inform you that Board of Directors of the Company in their meeting held today on Friday, 11th Day of April, 2025 transacted the following business matters: 1. Appointed Mrs. Bhavna Giamalani (M. No. A56103) as the Company Secretary and Compliance Officer of the Company with effect from 11th April, 2025. 2. Appointed M/s R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2025-26. The meeting was commenced at 3:30 P.M. and concluded at 4:00 P.M (As per BSE Announcement Dated on 11/04/2025) | ||
| Board Meeting | 21 Mar 2025 | 12 Mar 2025 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve 1. To 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. This is to inform you that Independent Directors in their separate meeting of the company held on today i.e. Friday, 21.03.2025 transacted the following business: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed 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. (As Per BSE Announcement Dated on: 21/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited standalone Financial Results for the Quarter and Nine Month ended 31st December2024 alongwith Limited Review Report thereon of the Statutory Auditors of the Company; and 2. Other matters with the permission of Chair. Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. (SEBI Listing Regulations) and other applicable provisions, we wish to inform that the Board of Directors at its meeting held on on Wednesday, 12th February, 2025 has considered and transacted the following businesses: 1. Un-audited Standalone Financial Results for the Quarter and Nine Month ended 31st December,2024 alongwith Limited Review Report thereon of the Statutory Auditors; 2. Other matters as per agenda. The meeting commenced at 4:00 P.M. and concluded at 4.30 P.M. (As Per BSE Announcement Dated on 12/02/2025) | ||
| 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) | ||
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