Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. Mishka Exim Ltd - 539220 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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. Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of Securities 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 31 March, 2024 published on Tuesday 07 May, 2024 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record. Mishka Exim Ltd - 539220 - Results-Financial Results For Mar 31, 2024 (Audited)
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 06 May, 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 Audited Financial Results of the Company for the quarter and year ended on 31 Mar, 2024. 2. Approved Audit Report received by the company from its Auditor for the year 2023-24. We hereby enclose the following: i Audited Financial Results Standalone and Consolidated for the Quarter and Year ended on 31 March, 2024 ii Auditor''s Report on Financial Results for the year ended on 31 Mar, 2024 iii Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on you record. Mishka Exim Ltd - 539220 - Board Meeting Outcome for Outcome Of Board Meeting Financial Results Quarter Ended 31/03/2024
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 Monday, 06th May, 2024 and the said meeting commenced at 03:30 P.M. and concluded at 04.15P.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, 2024. 2. Approved Audit Report received by the Company From its Auditor for the year 2023-24. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2024. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2024. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record. Mishka Exim Ltd - 539220 - Board Meeting Intimation for Approving Standalone And Consolidated Financial Results And Audit Report For The Quarter And Year Ended On March 31, 2024
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2024. 2. Audit Report received by the Company From its Auditor for the year 2023-24. 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 08th, 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. Mishka Exim Ltd - 539220 - Compliances- Compliance Certificate For The Period Ended 03, 2024
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Private Limited. Kindly take note of the above. Mishka Exim Ltd - 539220 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
Dear Sir/ Madam, With reference to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certificate is enclosed below. Kindly take note of the above. Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are enclosing herewith the Certificate dated 04 April, 2024 issued by our Registrar and Share Transfer Agent, M/s Bigshare services Private Limited , confirming compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31 March, 2024. We request you to take the same on record. Mishka Exim Ltd - 539220 - Outcome Of Board Meeting And Additional Details Of Draft Scheme Of Amalgamation/ Merger
Considered and approved draft scheme of Amalgamation / Merger amongst Varun Commtrade Private Limited (Transferor Company-1), Cross River Securities Limited ( Transferor Company-2), Mishka Capital Advisors Limited ( Transferor Company-3) and Cunning Ways Limited (Transferee Company).