M K Proteins Ltd(M K Proteins) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	05-Sep-2023	-	-
Outcome of the Board Meeting held on 05/09/2023. This is to inform you that an Annual General Meeting of the members of the Company was held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. We would like to inform you that all the items of business contained in the said Notice of AGM were transacted and passed by the menbers through e-voting facility provided to the Shareholders. Please find enclosed the Summary of proceeding of the AGM of the Company in Compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015. The Annual General Meeting commenced at 11:35 a.m. and concluded at 11:50 a.m. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the details of the e-voting results of the AGM of the Company held on September 29, 2023 is enclosed herewith as Annexure A. Further, Pursuant to Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizers Report dated September 30, 2023 issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. You are requested to take the same on record. We wish to inform that the tenure of M/s Parampreet Khurana & Associates, as the Statutory Auditor of the Company has expired with the conclusion of 11th AGM for the FY 2022-23 which was held and concluded on 29.09.2023. Further, as the tenure of the Statutory Auditor is expired at the conclusion of the AGM of the Company, the Members at 11th AGM has approved the appointment of M/s KRA & Co., Chartered Accountants (FRN: 020266N) as the Statutory Auditor of the Company. Kindly take this intimation in record. (As per BSE Announcement Dated on 30/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.