Mish Designs Ltd - 544015 - Notice Of Extraordinary General Meeting (EOGM) To Be Held On Friday, June 21, 2024.
Notice of Extraordinary General Meeting (EOGM) to be held on Friday, June 21 202429-05-2024
29-05-2024
Mish Designs Ltd - 544015 - Result For The Year Ended 31St March 2024
Results for the Year ended 31st March 202429-05-2024
Mish Designs Ltd - 544015 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2024.
In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 29th May 2024, inter alia considered and approved as attached.29-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Raising of Funds
Announcement under Regulation 30 (LODR) - Raising of Funds25-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30(LODR) _ Preferential Issue25-05-2024
Mish Designs Ltd - 544015 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Saturday, May 25, 2024
Outcome of the Board Meeting held today i.e. Saturday, May 25, 202425-05-2024
Mish Designs Ltd - 544015 - Board Meeting Intimation for Intimation Of The Board Meeting Held On Saturday, 25Th May, 2024.
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Saturday, May 25, 2024 to consider and approve the following: 1. To increase in authorized Share Capital of the Company. 2. To consider, approve and finalize the price of Warrants convertible into equity shares and / or equity shares to be issued on preferential basis. 3. To consider and approve the draft notice of Extra Ordinary General Meeting. 4. Any other matter with the permission of the Chair.22-05-2024
Mish Designs Ltd - 544015 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results (Standalone) For Half Year And Year Ended March 31, 2024.
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Mish Designs Limited is scheduled to be held on Wednesday, May 29, 2024 at Registered Office of the Company to discuss and approve the Audited Financial Results (Standalone) for Half Year And Year Ended March 31, 2024 and thereon and any other business with permission of Chair.17-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised Intimation of resignation of CS Saloni Kacchawaha from the post of Company Secretary and Compliance Officer.03-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary with effect from April 30, 202430-04-2024