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 Jan 2025

28.39

1.43%

Result

Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results For The Quarter Ended …

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 Thursday, 09 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 with Limited Review Report of the Auditors of the company. Kindly take it on your record.

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Mishka Exim Ltd.

09 Jan 2025

28.39

1.43%

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 Thursday, 09th 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 Limited Review Report of the Auditors of the Company. Kindly take it on your record.

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Mishka Exim Ltd.

08 Jan 2025

28.39

1.43%

Company Update

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

BSE India

Dear Sir, We are enclosing herewith the Certificated dated 03 January, 2025 issued by our Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd. , confirming compliance under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 December, 2024. We request you to kindly take the same in your records.

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Mishka Exim Ltd.

02 Jan 2025

28.39

1.43%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone …

BSE India

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,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 09th day of January, 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 approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2024. 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 January 11th, 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.

13 Nov 2024, 10:33AM

28.39

1.43%

Company Update

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

BSE India

Pursuant to the Regulations 30 and 47of 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 company for Quarter and half year ended on 30 September, 2024 published on Wednesday, November 13, 2024 in Financial Express ( English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.

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Mishka Exim Ltd.

12 Nov 2024, 04:23PM

28.39

1.43%

Board Meeting

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

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 Tuesday, 12th November, 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 September 2024 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record.

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Mishka Exim Ltd.

04 Nov 2024

28.39

1.43%

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 12/11/2024 ,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 Tuesday the 12th day of November, 2024 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 September 30, 2024. 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 November 14th, 2024 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 Oct 2024

28.39

1.43%

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

28.39

1.43%

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

28.39

1.43%

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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