Mitshi India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mitshi India Ltd. on BSE

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Mitshi India Ltd.

30 Apr 2025

16.13

1.13%

Corp. Note

Mitshi India Ltd - 523782 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMitshi India Ltd 2CIN NO.U91100MH1990PLC057373 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Umesh Jayantilal Mistry Designation: Company Secretary And Compliance Officer EmailId: mitshi.india@gmail.com Name of the Chief Financial Officer: Gayatri Umesh Mistry Designation: CFO EmailId: mitshi.india@gmail.com Date: 30/04/2025 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.

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Mitshi India Ltd.

30 Apr 2025

16.13

1.13%

Company Update

Mitshi India Ltd - 523782 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74(5) of SEBI(DP) Regulation.

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Mitshi India Ltd.

15 Apr 2025

16.13

1.13%

Company Update

Mitshi India Ltd - 523782 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached

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Mitshi India Ltd.

14 Feb 2025

16.13

1.13%

Corp. Note

Mitshi India Ltd - 523782 - Integrated Filing (Financial)

BSE India

Pursuant to the SEBI latest Circular we are submitting herewith integrated filling for the Quarter ended 31 December 2024

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Mitshi India Ltd.

14 Feb 2025

16.13

1.13%

Company Update

Mitshi India Ltd - 523782 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Mitshi India Ltd.

10 Feb 2025

16.13

1.13%

Result

Mitshi India Ltd - 523782 - Result For The Quarter Ended 31 December 2024

BSE India

Considered and approved the Standalone unaudited financial result for the Quarter ended 31 December 2024

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Mitshi India Ltd.

10 Feb 2025

16.13

1.13%

Board Meeting

Mitshi India Ltd - 523782 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Monday, 10th February, 2025

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Mitshi India Ltd.

03 Feb 2025

16.13

1.13%

Board Meeting

Mitshi India Ltd - 523782 - Board Meeting Intimation for Notice Of The Board Meeting.

BSE India

Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.

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