Mukka Proteins Ltd

  • BSE Code : 544135
  • NSE Symbol : MUKKA
  • ISIN : INE0CG401037
  • Industry :FOOD - PROCESSING - INDIAN

up-arrow 29.58 -0.13(-0.44%)

Open Price ()

29.84

Prev. Close ()

29.71

Volume (No’s)

180,531

Market Cap ()

891.30

Low Price ()

29.50

High Price ()

29.84

 

Book Closure

From Date To Date Announcement
15-May-2025 NA Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2025. Issunace of Corporate Guarantee to Ocean Aquatic Proteins LLC and Shipwaves Online Limited. Appointment of Secretarial Auditor of the Company for a consecutive period of 5 (five) years. (As Per BSE Announcement Dated on: 15.05.2025)
25-Mar-2025 NA The Board of Directors have approved to make a strategic investment in FABBCO Bio Cycle and Bio Protein Technology Private Limited
14-Feb-2025 NA Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months period ended 31st December 2024. Financial Results for the quarter and nine months period ended 31st December 2024. (As Per Bse Announcement Dated on 14.02.2025)
16-Nov-2024 NA The Board has decided that the Extra-Ordinary General Meeting of the Company will be held on Saturday, November 16, 2024 at 3:00 P.M. through Video Conferencing ('VC') / Other AudioVisual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The detailed Resolutio (s) for approval of Members of the Company along with information as required under Chapter V of the SEBI ICDR Regulations forming part of notice of Extra-Ordinary General Meeting will be dispatched shortly Notice of 01/2024 Extra-Ordinary General Meeting (EGM) of the Company. (As per BSE Announcement Dated on 23/10/2024) We are enclosing herewith the proceedings of the Extra-Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 16/11/2024) Scrutinizer''s Report and Voting Results. (As per BSE Announcement Dated on 18/11/2024)
14-Nov-2024 NA Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30th September 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 14/11/2024)

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