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Mukka Proteins Ltd - 544135 - Board Meeting Intimation for Intimation Of Board Meeting.

Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th May 2024, inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2024.
06-05-2024
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Mukka Proteins Ltd - 544135 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mukka Proteins Ltd 2 CIN NO. 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mehaboobsab Mahmadgous ChalyalDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Kalandan Mohammed Althaf Designation : -Whole Time Director CFO Date: 30/04/2024
30-04-2024
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Mukka Proteins Ltd - 544135 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMukka Proteins Ltd 2CIN NO. 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.57 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mehaboobsab Mahmadgous Chalyal Designation: Company Secretary Compliance Officer EmailId: cs@mukkaproteins.com Name of the Chief Financial Officer: Kalandan Mohammed Althaf Designation: Whole Time Director CFO EmailId: althaf@mukkaproteins.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Mukka Proteins Ltd - 544135 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024.

Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March 2024.
19-04-2024
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Mukka Proteins Ltd - 544135 - Intimation In Terms Of Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed contact details of KMP authorized by the Board of Directors in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2024
Bigul

Mukka Proteins Ltd - 544135 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
09-04-2024
Bigul

Mukka Proteins Ltd - 544135 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024.

We are enclosing herewith Compliance Certificate issued pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
09-04-2024

Mukka Proteins Shares Snap Three-Day Fall After Purchase Order

Before today's rise, the stock had lost 10.64% in three-day fall.
01-04-2024
Bigul

Mukka Proteins Ltd - 544135 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

The Company has received purchase orders worth of USD 60,43,800 equivalent to Rs. 50.39 crores for supply of fish meal.
01-04-2024
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