| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 18 Jan 2024 | 8 Jan 2024 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve The allotment of Bonus Equity Shares of the Company in the proportion of 1(one) Equity Shares of Rs. 10/- each for every 2(two) existing Equity Shares of Rs. 10/- each as approved by the Members of the Company on 04.01.2024 by way of Postal Ballot. We attaching herewith the outcome of Board Meeting held on 18.01.2024 for allotment of Bonus Equity Shares. We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 18.01.2024 has allotted 1,34,55,750 Bonus Equity Shares of Rs. 10/- each as fully paid-up in the proportion of One(1) new fully paid-up Equity Shares of Rs. 10/- each for every two(2) existing fully paid-up Equity Shares of Rs. 10/- each to the eligible Members whose names appears in the register of Members/list of beneficial owners as on January 17, 2024 i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 26,91,15,000 divided into 2,69,11,500 fully paid-up Equity Shares of Rs. 10/- each to Rs. 40,36,72,500 divided into 4,03,67,250 fully paid-up Equity Shares of Rs. 10/- each. The Equity Bonus Shares as allotted above shall rank pari-passu and carry the same rights with the existing equity shares of the Company in all respects. (As per BSE Announcement Dated on 18/01/2024) | ||
| Board Meeting | 2 Dec 2023 | 24 Nov 2023 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 inter alia to consider and approve the matters as per the attached intimation. M.K. EXIM (INDIA) LIMITED has informed BSE about Board Meeting to be held on 02 Dec 2023 to consider Bonus / Increase in authorised capital / Other business. This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on 02nd December, 2023, inter-alia, to consider the issue of bonus shares and other matters. (As Per BSE Announcement Dated on 27.11.2023) We are attaching herewith the outcome of Board meeting held on 02.12.2023, approved the bonus shares 1:2,increase in Authorised capital and other matter as per agenda. The Board of Directors of the Company considered and approved the increase of Authorised Capital from 30Cr to 60Cr. and consequent amendment in MOA and AOA in their Meeting held on today i.e. 02.12.2023. (As Per BSE Announcement Dated on 02.12.2023) Board approved:- 1. Acceptance of the resignation of the Branch Auditor M/s M S JOSHI & COMPANY (FRN:138082W), Chartered Accountants w.e.f. 09.11.2023; 2. Increase in authorized Share Capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) by creation of additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/-(Rupees Ten Only) each subject to the approval of the members; Consequently, Amendment of the Clause V (Capital Clause) of the Memorandum of Association, subject to the approval of members; And amendment of Article 4 (Capital) of the Articles of Association of the Company, subject to the approval of the members; 3. Recommendation of issue of Bonus Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of members and other approvals, consents, permissions, conditions and sanctions, as may be necessary; The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares. 4. Appointment of M/s Vora Vora and Associates (FRN:140953W) Chartered Accountants, as Branch Auditors of the Company for Mumbai Branch for F.Y 2023-24, to fill casual vacancy caused due to resignation of previous auditor to hold office till the conclusion of next Annual General meeting to be held in the year 2024, subject to approval of the members through postal ballot. 5. Approval of the Notice of Postal ballot seeking the consent of the members for items mentioned at 2 to 4 above; 6. Board had appointed M/s. Anshu Parikh & Associates (proprietor Ms. Anshu Parikh), Practicing Company Secretary (Membership No. FCS 9785), as Scrutinizer for remote evoting process in a fair and transparent manner; 7. Other matters as per agenda. (As Per BSE Bulletin Dated on 04.12.2023) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Notice for Board Meeting to held on 06.11.2023 Outcome of the Board Meeting held on 06th November, 2023 attached. The Un-audited Standalone Financial Results for the Quarter and half year ended September 30, 2023 approved on the Board meeting held on 06.11.2023 attached. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 26 Jul 2023 |
| M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1. to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2023 along with limited review report. 2. to decide the Venue day & date and time of ensuing 31st Annual General Meeting and book closure/cut off date. 3. to approve the Directors report with Corporate Governance Report and Notice of 31st Annual General Meeting for the financial year 2022-23. 4. To appoint the Scrutinizer for the process of Remote E-voting as well as voting during AGM of the Company: and 6. Other matters with the permission of the Chair. Outcome of the Board Meeting held on 04th August, 2023 attached. The Un-audited Standalone Financial results along with Limited review report of the Auditors of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 04/08/2023) | ||
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