23-Sep-2023 | S | We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, September 23, 2023, inter-alia, considered and approved the following business items: 1. the proposal of sub-division/split of company's 1 (one) Equity Shares of the Company having a face value of Rs. 10/- each into 10 (Ten) Equity shares of the company having face value of Re. 1 each, subject to the approval of shareholders and such other approvals as may be required.
The Board has considered and approved the proposal of sub-division/split of company''s 1 (One) Equity Share of the Company having a face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1 each, subject to the approval of the shareholders and such other approvals as may be required.
The Board has decided 10th November 2023 as the record date for determining the eligibility of shareholders for the purpose of split/subdivision of each equity share having face value of Rs. 10/- each into 10 equity shares of Re. 1 each
Board of Directors has fixed 10th November 2023 as the record date for the purpose of determining the eligibility of shareholders for stock split/subdivision of one equity share of Rs. 10/- each into 10 equity shares of Re 1 each
(As Per BSE Announcement Dated on 27.10.2023)
Trading Members of the Exchange are hereby informed that M. K. PROTEINS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
M. K. PROTEINS LTD
(543919)
RECORD DATE
10/11/2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/11/2023 DR-652/2023-2024
Note: -
i. ISIN No. INE964W01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/11/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.10.2023)
In Continuation of Notice No. 20231031-15 dated October 31, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the company will be as under: -
Company Name & Scrip Code
M. K. PROTEINS LTD
(543919)
New ISIN No.
INE964W01021
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-11-2023 (DR-652/2023-2024)
(As Per BSE Notice Dated on 08.11.2023) | 10-Nov-2023 | |
07-Mar-2024 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, M.K.PROTEINS LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus Basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
M.K.PROTEINS LIMITED
(543919)
RECORD DATE
15.03.2024
PURPOSE
Issue of 02 (Two) Bonus Equity Shares of Re.1/- each for every 01 (One) existing Equity Share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
15/03/2024 DR- 739/2023-2024
(As Per BSE Notice Dated on 13.03.2024) | 15-Mar-2024 | 2:1 |
30-Jan-2023 | B | 2:1 Bonus Issue Equity Shares
| 03-Feb-2023 | 2:1 |
27-Mar-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of M.K.Proteins Limited (Scrip Code - 543919) are listed and permitted to trade on the Exchange with effect | 28-Mar-2024 | |
01-Apr-2024 | BC | Shree Ganesh Fats Pvt Ltd | 27-Mar-2024 | |
01-Apr-2024 | BC | Parvind Kumar & PACs | 27-Mar-2024 | |
18-Mar-2024 | BC | With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director | 18-Mar-2024 | |
04-Mar-2024 | BC | In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and pursuant to the shareholders' approval obtained though postal ballot on March 03, 2024, we wish to inf | 15-Mar-2024 | |
No Dividends has been declared by MKPL
Record Date15-Mar-2024
Ex-Bonus Date15-Mar-2024
Ratio2:1
Record Date03-Feb-2023
Ex-Bonus Date03-Feb-2023
Ratio2:1
Record Date10-Nov-2023
Split Date10-Nov-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by MKPL
Book Closure
28-Mar-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of M.K.Proteins Limited (Scrip Code - 543919) are listed and permitted to trade on the Exchange with effect |
27-Mar-2024 | - | Shree Ganesh Fats Pvt Ltd |
27-Mar-2024 | - | Parvind Kumar & PACs |
18-Mar-2024 | - | With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director |
15-Mar-2024 | - | In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and pursuant to the shareholders' approval obtained though postal ballot on March 03, 2024, we wish to inf |