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

 Dear Sir/Ma'am, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015,Voting results of the business transacted at 7th Annual General Meeting of the Company held on September 30th 2021 at Le Chef 3rd floor Crossriver 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, 2021 is also enclosed herewith for your reference. Kindly update the same in your records.
01-10-2021
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Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Madam, This is to inform you that 7th Annual General Meeting of the Company was convened and held today 30th September, 2021 at 11:00 A. M. at Le chef, 3nd Floor, Cross River Mall, CBD Ground , Shahdara, Delhi- 110032, and concluded at 11:20 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.
30-09-2021
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 , please find attached herewith newspaper cuttings of the advertisement (Jansatta Hindi and Financial Express English ) in relation to the 7th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 and the same is also being displayed on the website of the Company i.e, mishkaexim.com. Kindly take the same on record.
04-09-2021
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Mishka Exim Ltd - 539220 - Completion Of Dispatching Of Notice Of 7Th Annual General Meeting

 This is inform you that Dispatch of the Notice of the 7th AGM along with the Annual Report for the financial year ended 31st March 2021 has been completed on Saturday 4th September, 2021 through electronic mode to the members who have registered their email-ids with Company/ Depository participants(s) and to other members by Speed Post/Courier. Kindly take the same on record.
04-09-2021
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Mishka Exim Ltd - 539220 - Board Meeting Outcome for Notice Of 7Th Annual General Meeting, Remote E- Voting Information And Book Closure

 The 7th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at Le Chef, 3rd Floor, Cross River Mall, cbd ground Shahdara, Delhi- 110032 at 11:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Note 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 2021 to 30th September 2021 (both days inclusive). b) The Remote E- Voting period begins at 27th September 2021 from 09:00 a.m. and ends on 29th September 2021 at 05:00 p.m. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. 23rd September 2021 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
03-09-2021
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Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report

 Annual Report 2020-21
03-09-2021
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Mishka Exim Ltd - 539220 - Update on board meeting

 The Board Meeting to be held on 06/09/2021 has been revised to 03/09/2021 The Board Meeting to be held on 06/09/2021 has been revised to 03/09/2021.This is to inform you that the next meeting of the Board of Directors of the Company which scheduled to take place on 06th September, 2021 has been preponed due to non availability of CFO and director on the said date and is now scheduled to be held on Friday 03rd September 2021 at Registered office of the Company at F14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia, 1. To Consider and approve the Annual Report of the Company for the Financial Year ended on March 31, 2021. 2. To Consider and approve the draft of Notice of Annual General Meeting. 3. To Approve the Book Closure Date. 4. To Consider and approve 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.
31-08-2021
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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Approval Of Notice To AGM And Board Report Year Ended 31 March 2021

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1. To Consider and approve the Annual Report of the Company for the Financial Year ended on March 31, 2021. 2. To Consider and approve the draft of Notice of Annual General Meeting. 3. To Approve the Book Closure Date. 4. To Consider and approve the appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM .
30-08-2021
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir, Disclosure Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Associates, Requirements) Regulation, 2015, we hereby inform you that M/s Gaur & Associates Chartered Accountants, (FRN: 005354C) has been Appointed to the post of Auditors of the Company with effect from today. The information required from the said auditor as Auditor consent and Certificate is Attached, This is for your information and records, Thanking you,
03-08-2021
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir, Disclosure Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Associates, Requirements) Regulation, 2015, we hereby inform you that M/s Prakash & Santosh Chartered Accountants, (FRN: 000454C) has resigned from the post of Auditors of the Company with effect from today as per the reason stated the disclosure received from the Auditor. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 19, 2019 is enclosed herewith as Annexure A, This is for your information and records,
03-08-2021
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