Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 30/06/2021

 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 Tuesday, 03rd August, 2021 and the said meeting commenced at 3:30 P.M. and concluded at 5.15 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 2021 along with Limited Review Report of the Auditors of the Company. 2. Considered and Approved the Resignation of Auditors Prakash & Santosh due to Death of Partner at Delhi office and Lack of staff at Delhi. 3. Considered and approved Appointment of Auditors Gaur and Associates as Statutory Auditors of the company till the conclusion of next General Meeting. Kindly take it on your record.
03-08-2021
Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Quater Ended 30-06-2021 And Closure Of Trading Window.

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30, 2021. 2. To Consider and approve Resignation of Previous Auditors M/s Prakash & Santosh due to death of Partner at Delhi office and lack of Staff at Delhi office. 3. To Consider and Approve Appointment of New Auditors subject to shareholder approval at the upcoming AGM. 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 from July 27th , 2021 to August 5th , 2021 (both days inclusive) 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.
27-07-2021
Bigul

Mishka Exim Ltd - 539220 - Shareholding for the Period Ended June 30, 2021

 Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
Bigul

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

 Dear Sir, We are enclosing herewith the certificate dated 10th July, 2020 issued by our Registrar and Share Transfer Agent, M/S. Bigshare Services Pvt Ltd, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June' 2021. We request you to take the same on record.
12-07-2021
Bigul

Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRASSAN NAVIN KUMAR SINHADesignation :- Company Secretary and Compliance Officer
12-07-2021
Bigul

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

 Dear Sir/ Madam, 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 Audited Financial Results of the Company for Quarter and Year Ended on March 31st , 2021 published on Tuesday, June 29th, 2021 in Financial Express(English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.
29-06-2021
Bigul

Mishka Exim Ltd - 539220 - Disclosure Of Related Party Transaction For The Year Ended 31 March 2021

 Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith is the details of related Party Transactions on a consolidated basis for the year ended 31 March 2021. Kindly take the same on your records.
29-06-2021
Bigul

Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Year Ended 31St March 2021

 Dear Sir/ Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 28th June, 2021 and the said meeting commenced at 3:30 P.M. and concluded at 04:30 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 2. Approved Audit Report received by the Company From its Auditor for the year 2020-21. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2021. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2021. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record.
28-06-2021
Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Financial Results 31/03/2021 And Closure Of Trading Window

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and Financial Year ended on March 31, 2021. 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 from June 18th,2021 till June 28th , 2021 (this day inclusive) 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.
18-06-2021
Bigul

Mishka Exim Ltd - 539220 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Ma'am A copy of the Secretarial Compliance Report year ended 31st March 2021 as received from Parveen Rastogi & Co. Practicing Company Secretary is attached with this letter. Please take this on Record.
31-05-2021
Next Page
Close

Let's Open Free Demat Account