Mishka Exim Ltd. Corporate Filings & Announcements

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

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Mishka Exim Ltd.

07 Sep 2024

25.50

-0.12%

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

25.50

-0.12%

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

25.50

-0.12%

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

25.50

-0.12%

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

25.50

-0.12%

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

25.50

-0.12%

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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Mishka Exim Ltd.

12 Aug 2024

25.50

-0.12%

Result

Mishka Exim Ltd - 539220 - Results-Financial Results For Jun 30, 2024

BSE India

This is to inform you that under Regulation 30 and 33 and other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Monday, 12 August, 2024 and the said meeting commenced at 3:30 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 30 June 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.

05 Aug 2024

25.50

-0.12%

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 12/08/2024 ,inter alia, to consider and approve Unaudited Standalone and consolidated Financial Results for the Quarter ended on June 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 August 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.

16 Jul 2024

25.50

-0.12%

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 05th July, 2024 issued by our Registrar and Share Transfer Agent, M/s Bigshare Services Private Limited, confirming compliance under Regulation 74(5) of the SEBI ( Depository and Participants) Regulations, 2018 for the Quarter ended 30 June, 2024, We request you to take the same on record.

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Mishka Exim Ltd.

18 May 2024

25.50

-0.12%

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 31 March, 2024 as received from Parveen Rastogi & co. Practicing Company Secretary is attached with this letter. Please take this on record.

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