Mishka Exim Ltd. Corporate Filings & Announcements

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

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Mishka Exim Ltd.

17 Oct 2024

36.50

2.64%

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 05 October, 2024 issued by our Registrar and Share Transfer Agent, M/s Bigshare Services Pvt. Ltd., confirming compliance under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 September, 2024. We request you to take the same in your record.

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Mishka Exim Ltd.

01 Oct 2024

36.50

2.64%

AGM

Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Voting Results of the business transacted at 10th Annual General Meeting of the company held on September 30, 2024 at Le Chef 3rd Floor, Cross River Mall, CBD ground, Shahdara, Delhi- 110092, is enclosed herewith as per format prescribed. Further, Mr. Parveen Rastogi, Company Secretary in practice, Scrutinizer has submitted the Scrutinizer Report dated 01st October, 2024 is also enclosed herewith for your reference. Kindly update the same in your records.

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Mishka Exim Ltd.

30 Sep 2024

36.50

2.64%

AGM

Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 10th Annual General Meeting of the Company was convened and held today on 30th September, 2024 at 10:00 A.M. at Le Chef , 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032, and concluded at 10:10 A.M. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule-III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure-A. You are requested to kindly take the same on record.

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Mishka Exim Ltd.

07 Sep 2024

36.50

2.64%

Corp. Note

Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report.

BSE India

This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the Financial Year 2023-24. You are requested to take the same on your record.

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Mishka Exim Ltd.

07 Sep 2024

36.50

2.64%

AGM

Mishka Exim Ltd - 539220 - Completion Of Dispatching Of Notice Of 10Th Annual General Meeting

BSE India

This is to inform you that Dispatch of the Notice of the 10th AGM along with the Annual Report of the financial year ended 31st March, 2024 has been completed on Saturday, 7th September 2024 through electronic mode to the members who have registered their email-ids with company/Depository participant(s) and to other members by Speed Post/Courier.

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Mishka Exim Ltd.

07 Sep 2024

36.50

2.64%

Company Update

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

BSE India

In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the attached herewith newspaper cuttings of the advertisements (Jansatta Hindi and Financial express English in relation to the 10th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2024 and the same is also being displayed on the website of the company i.e, mishkaexim.com. Kindly take the same on record.

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Mishka Exim Ltd.

06 Sep 2024, 04:29PM

36.50

2.64%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Outcome for COVERING FOR NOTICE BOOK CLOSURE AND …

BSE India

This to inform you that 10th Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 10:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd September 2024 to 30th September 2024 (both days inclusive).

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Mishka Exim Ltd.

31 Aug 2024

36.50

2.64%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Annual General Meeting For The F.Y. …

BSE India

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1. the Annual Report of the Company for the Financial Year ended on March 31, 2024. 2. the draft of Notice of Annual General Meeting. 3. the Book Closure Date. 4. the appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.

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Mishka Exim Ltd.

13 Aug 2024

36.50

2.64%

Company Update

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

BSE India

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 Unaudited Financial Results of the Comapny for Quarter ended on June 30th, 2024 published on Tuesday, August 13th, 2024 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.

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Mishka Exim Ltd.

12 Aug 2024

36.50

2.64%

Board Meeting

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

BSE India

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 Monday, 12th August, 2024 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 Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record.

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