Board Meetings - Mishka Finance and Trading Ltd.

See past and forthcoming board meetings of Mishka Finance and Trading Ltd. - 512191, 512191

Ex-date Purpose Notes
2019-02-14 Quarterly Results (Revised)
2019-02-12 Quarterly Results
2018-10-22 Quarterly Results
2018-05-30 Audited Results
2018-02-14 Quarterly Results
2017-12-13 Quarterly Results
2017-09-05 Quarterly Results
2017-05-30 Audited Results
2017-02-13 Quarterly Results
2016-11-07 Quarterly Results
2016-08-30 General
2016-08-09 Quarterly Results
2016-05-28 Audited Results Appointment of M/s. H V GOR AND Co. Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013.
2016-03-29 Mishka Finance
2016-02-09 Quarterly Results The Board of Directors approved the Risk Management Policy, Code of Conduct for Executive, Non-executive and independent Directors, Prevention of Sexual Harassment Policy.
2015-11-06 Quarterly Results
2015-09-02 Others 1. To recommend the appointment of Ms. Priti Bhanushali as a Director of the Co. 2. To recommend the appointment of Mr. Shravan Kumar as a Director of the Company.
2015-08-12 Quarterly Results Appointment of Ms. Priti Bhanushali as Additional Independent Director of the Company.
2015-05-29 Audited Results
2015-03-31 Others 1.Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company.
2015-03-18 Others 1. To Review of the performance of the Non-Independent Directors and the Board. 2. Review the performance of the chairman of the company.
2014-11-10 Quarterly Results
2014-05-29 Audited Results & Others 1. To consider Appointment & Resignation of Directors and consequent restructuring of the Board of Directors.
2014-02-10 Quarterly Results
2013-11-25 Stock Split
2013-11-12 Quarterly Results
2013-09-02 Others
2013-08-13 Quarterly Results
2013-05-29 Audited Results
2013-02-11 Quarterly Results
2012-12-22 Bonus issue inter alia, to discuss : 1. To issue bonus shares to the shareholders of the Company, subject to the approval of the shareholders to be obtained and other statutory compliances.
2012-08-08 Audited, Quarterly Results & Pref Issue To discuss, consider and decide the matter of raising further capital by way of issuing Equity Shares on preferential basis & to consider and approve change of name of the Company.