Intimation to Stock Exchange as per Reg. 30 of Listing Regulations – MK Exim

2026-2027

1. Disclosure under Regulation 31(4) of the SEBI (SAST) Regulations, 2011

2. Initial Disclosure under SEBI Circular dated November 26, 2018

3. Reply to Clarification Sought on Price Movement

2025-2026

1. Disclosure under Regulation 31(4) of the SEBI (SAST) Regulations, 2011

2. Appointment of Company Secretary and Compliance Officer

3. Initial Disclosure under SEBI Circular dated November 26, 2018

4. Appointment of Secretarial Auditor - 11.04.2025

5. Reply to Clarification Sought on Price Movement

6. Special Window - Re-Lodgement for Transfer Request of Physical Shares

7. Summary of Proceedings of the 33rd AGM

8. Appointment of Secretarial Auditor - 25.09.2025

9. Report regarding the Special Window

2024-2025

1. Notice of Postal Ballot

2. Initial Disclosure under SEBI Circular Dated November 26, 2018

3. Voting Result and Scrutinizer's Report of Postal Ballot

4. Orders from State Goods and Service Tax Authority

5. Corporate Action-Board approved Dividend

6. Amendment to Memorandum & Articles of Association

7. Appointment of Branch Auditor

8. Appointment of Statutory Auditor

9. Show Cause Notice from GST Authority

10. Resignation of Company Secretary and Compliance Officer

11. Intimation under Regulation 30 of the SEBI (LODR)

12. Intimation for the Separate Meeting of Independent Directors

13. Outcome of the Meeting of the Independent Directors

2023-2024

1. Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011

2. Initial Disclosure under SEBI Circular Dated November 26, 2018

3. Resignation of Company Secretary and Compliance Officer

4. Regarding Functionality of the Website of the Company

5. Appointment of Company Secretary and Compliance Officer

6. Delay in submission of Outcome of Board Meeting

7. Change in Directorate

8. Intimation regarding Change In Branch Auditor

9. Corporate Action-Board to consider Bonus Issue

10. Amendment to Memorandum & Articles of Association

2022-2023

1. Initial Disclosure under SEBI Circular Dated November 26, 2018

2. Resignation of Chief Financial Officer (CFO)

3. Change in Management

4. Intimation of the Appointment of CFO and KMP

5. Intimation regarding Availability of Dispute Resolution Mechanism at the Stock Exchange

6. Intimation for the separate Meeting of Independent Directors

7. Outcome of the separate meeting of the Independent Directors

2021-2022

1. Clarification on Price Movement

2. Initial Disclosure under SEBI Circular dated November 26, 2018

3. Reclassification as Promoter Group under Regulation 31A of SEBI (LODR)

4. Board Approval for Reclassification in SHP

5. Clarification on Price Movement

6. Resignation of Independent Director

7. Clarification on Price Movement

8. Board approved the issue of Bonus Equity Shares

9. Board to consider Bonus Issue 2021

10. Amendment to Memorandum & Articles of Association

11. Launching of New Product

12. Intimation of Record Date for Issue of Bonus Equity Shares

13. Amendment to Memorandum & Articles of Association

14. Intimation of Revised Record Date for Issue of Bonus Equity Shares

15. Allotment Bonus Equity Shares

2020-2021

1. Clarification on Price Movement of the Shares

2. Impact of COVID-19 Pandemic on the Business of the Company

3. Intimation of Postponement of Board Meeting

4. Cash Flow Statement

5. Shareholding by M K Exim (India) Ltd. in Kolba Farm Fab Private Limited

6. Segment Results

7. Preferential Issue

8. Clarification sought on price movement of the shares of the Company

2019-2020

1. Appointment of Additional Directors

2. Option to submit Quarterly and Year to Date Standalone Financial Results

3. Proceedings of the Extra Ordinary General Meeting held on 15th May, 2019

4. Initial Disclosure to be made by an entity identified as a Large Corporate

5. Amendments to Memorandum & Articles of Association

6. Intimation of Postponement of Board Meeting

7. Proceedings of the 27th Annual General Meeting

8. Appointment of Statutory Auditor

9. Transfer of Shares held by the Company in Kolba Farm Fab Private Limited

10. Reply to the Clarification Sought by BSE

11. Intimation of Commencing the Business of FMCG Cosmetics Products

2018-2019

1. Appointment of Designated Depository for the purpose of System Driven Disclosures

2. Appointment of Independent Director(s)

3. Option to submit Quarterly and Year to Date Standalone Financial Results

4. Appointment of Secretarial Auditor

5. Intimation of Sad Demise of a Director

6. Transmission of Shares to Nominee

7. GENERAL ANNOUNCEMENT

2017-2018

1. Status of Complaints received during the Quarter Ended 30.06.2017

2. Status of Complaints received during the Quarter Ended 30.09.2017

3. Status of Complaints received during the Quarter Ended 31.12.2017

2016-2017

1. Status of Complaints received during the Quarter Ended 30.06.2016

2. Proceedings of the 24th AGM

3. Voting Results of 24th AGM alongwith the Scrutinizer's Report

4. Status of Complaints received during the Quarter Ended 30.09.2016

5. Status of Complaints received during the Quarter Ended 31.12.2016

6. Status of Complaints received during the Quarter Ended 31.03.2017

2015-2016

1. Status of Complaints received during the Quarter Ended 31.03.2016

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