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. |