M. K. Proteins Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 29Th May, 2024
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| 29 May 2024 | |
| Pursuant to the Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 29, 2024, inter alia, considered and approved: 1. Audited Standalone Financial Results for the quarter and for the FY ended on 31st March, 2024 together with a statement of Cash Flow, Statement of Assets and Liabilities for the same period; 2. Auditors Report on the said Financial Results; 3. Declaration regarding unmodified opinion on Audited Standalone Financial Results under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2016; 4. The appointment of K K Sinha & Associates, as Cost Auditors of the Company for the period 2024-25. 5. Related Party Transactions for the Half Year ended 31.03.2024. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4:30 p.m. | |
| View all announcements for M. K. Proteins Ltd | Source: BSE India |
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