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MK Exim (India) Ltd.
 
Source DateBoard Meeting DateDetails
26-Mar-2024 29-Mar-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.
14-Mar-2024 22-Mar-2024 Independent Director Meeting
04-Mar-2024 05-Mar-2024 inter-alia, to consider and approve the following matters:- 1. Upon recommendation of Audit Committee of the Company, appointment of Statutory Auditors of the Company to fill casual vacancy, caused due to resignation of existing Statutory Auditors of the Company, subject to the approval of members; and 2. Other matters with the permission of Chair.
27-Feb-2024 29-Feb-2024 (Cancelled) The Board Meeting to be held on 29/02/2024 Stands Cancelled.
29-Jan-2024 06-Feb-2024 Quarterly Results
08-Jan-2024 18-Jan-2024 Inter alia, approved 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.
24-Nov-2023 02-Dec-2023 Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve:- 1. To take note of the resignation of the Branch Auditor M/s M S JOSHI & COMPANY (FRN:138082W), Chartered Accountants; 2. To increase in the 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; Consequential, 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. To consider and approve the issue of Bonus Shares by capitalizing the reserves. 4. To appoint M/s Vora Vora and Associates (FRN:140953W), Chartered Accountants as Branch Auditors of the Company for its Mumbai Branch for audit of accounts for FY 2023- 24 and to hold office till conclusion of next AGM. 5. To consider and approve the postal ballot notice for seeking consent of the shareholders of the company for the items mentioned at 2 to 4 above. 6. To appoint Scrutinizer for remote e-voting process in a fair and transparent manner. 7. Other matters with the permission of Chair.
27-Oct-2023 06-Nov-2023 Quarterly Results & Increase in Authorised Capital
26-Jul-2023 04-Aug-2023 Quarterly Results 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 Director?s 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 5. Other matters with the permission of the Chair.
13-Jun-2023 20-Jun-2023 Inter alia, to consider and approve: 1. Re-appointment of Mr. Vishesh Mahesh Nihalani as a non-executive Independent director for second consecutive term of 5 years subject to the approval of shareholders in the ensuing general meeting. 2. Other matters with the permission of chair.
23-May-2023 30-May-2023 Quarterly Results & Audited Results
17-Apr-2023 24-Apr-2023 Inter alia, to consider and approve:- 1. To take note on the resignation of Mrs. Prakriti Sethi who has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 15 April 2023. 2. To appoint Mr. Babu Lal Sharma (M. No. A52487) as Company Secretary and Compliance Officer of the Company with effect from 24 April 2023; 3. To appoint R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2023-24. 4. Any other business with the permission of chair.
21-Mar-2023 27-Mar-2023 Independent Director Meeting
02-Feb-2023 11-Feb-2023 Quarterly Results
06-Dec-2022 14-Dec-2022 Inter alia, to approve the appointment of Chief Financial officer ( KMP) of the Company and other matters as per agenda
31-Oct-2022 09-Nov-2022 Quarterly Results
18-Aug-2022 26-Aug-2022 Inter alia, to consider and approve We are attaching herewith the Notice for the Board Meeting to be held on Friday, 26th August, 2022
22-Jul-2022 30-Jul-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
01-Feb-2022 10-Feb-2022 Quarterly Results
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