Mishka Finance and Trading Ltd. board meetings past and upcoming

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.