Mishka Exim Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mishka Exim Ltd. on BSE

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Mishka Exim Ltd.

09 Jul 2025, 01:07PM

27.99

2.15%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Intimation Of Board Meeting And Closure …

BSE India

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 17th day of July, 2025 at Registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia, 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30, 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed till July 19th, 2025 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records.

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Mishka Exim Ltd.

16 May 2025

27.99

2.15%

Company Update

Mishka Exim Ltd - 539220 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/ Madam, A copy of the Secretarial Compliance Report for the year ended 31st March, 2025 as received from Praveen Rastogi & Co. Practicing Company Secretary is attached with this letter. Kindly take this on record.

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Mishka Exim Ltd.

03 May 2025

27.99

2.15%

Company Update

Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to the Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are forwarding herewith copies of Newspaper clippings of Audited Financial Results of the Company for Quarter and Year Ended on March 31st,2025 published on Saturday, May 03rd,2025 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.

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Mishka Exim Ltd.

02 May 2025

27.99

2.15%

Corp. Note

Mishka Exim Ltd - 539220 - Integrated Filing (Financial)

BSE India

Dear Sir/Madam This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 02nd May,2025 and the said meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Approved Audit Report received by the Company from its Auditor for the year 2024-25. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March,2025. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2025. iii. Declaration regarding Audit Report with unmodified/unqualified opinion. Kindly take it on your record.

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Mishka Exim Ltd.

02 May 2025

27.99

2.15%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Outcome for Outcome Of Board Meeting Financial Results …

BSE India

Dear Sir/ Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 02nd May, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.15 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Approved Audit Report received by the Company From its Auditor for the year 2024-25. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2025. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2025. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record.

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Mishka Exim Ltd.

24 Apr 2025

27.99

2.15%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Approving Standalone And Consolidated Financial Results …

BSE India

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2025 2. the Audit Report received by the Company From its Auditor for the year 2024-25. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed till May 04th, 2025 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records.

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Mishka Exim Ltd.

17 Apr 2025

27.99

2.15%

Company Update

Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate dated 04 April, 2025 issued by our Registrar and Share Transfer Agent, M/s Bigshare Services Pvt. Ltd. , confirming compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31 March, 2025. We request you to take the same on record.

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Mishka Exim Ltd.

14 Feb 2025

27.99

2.15%

SAST

Mishka Exim Ltd - 539220 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Starlight Holdings Pvt Ltd & Others

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Mishka Exim Ltd.

14 Feb 2025

27.99

2.15%

Corp. Note

Mishka Exim Ltd - 539220 - Integrated Filing (Financial)

BSE India

Dear Sir/Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Thursday, 9th January, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 31st December,2024 along with the Limited Review Report of the Auditors of the Company. Kindly take it on your record.

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Mishka Exim Ltd.

10 Jan 2025, 10:13AM

27.99

2.15%

Company Update

Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulations 30 and 47 of SEBI (LODR) Regulations, 2015 we are forwarding herewith copies of Newspaper Clippings of Unaudited Financial Results of the company for the Quarter ended on December 31, 2024 published on Friday, January 10th, 2025 in Financial Express (English) and Jansatta (Hindi) newspaper. Kindly take it on your record.

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