Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prohibition of Insider Trading, M.K. Proteins has informed that the Trading Window for transactions in Shares of the Company for all the Employees, Directors, Key Managerial Personnel, Promoters, designated persons and their immediate relatives or any other insider shall be remain closed from Monday, 1st April, 2024 till end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2024. The date of Board Meeting for declaration of the Audited Financial Results for the quarter and year ended 31st March, 2024 will be intimated in due course. This is for information and necessary records.
The above information is a part of company’s filings submitted to BSE.