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 Mishka Exim Ltd - 539220 - Shareholding for the Period Ended March 31, 2021
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Mishka Exim Ltd - 539220 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached Compliance Certificate for the Financial Year ended on March 31, 2021. Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby attached Compliance Certificate for the Financial Year ended on March 31, 2021. Kindly take note of the above. Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended March 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 Mishka Exim Ltd - 539220 - Outcome Of Board Meeting- Appointment Of Non Executive Director And Independent Director
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, 22nd March, 2021 and the said meeting commenced at 3:30 P.M. and concluded at 4.30 P.M. In this meeting the Board has decided the following matters: 1. Appointed Mr. Varun Gupta as Non Executive Director of the Company. 2. Appointed Mr. Rajneesh Kumar Garg as Independent Director of the Company with immediate effect. Kindly take it on your record. Mishka Exim Ltd - 539220 - Board Meeting Intimation for Appointment Of Director And Independent Director
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday the 22nd day of March, 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 Appoint Mr Varun Gupta as Non Excecutive Director of the company. 2. To Appoint Mr. Rajneesh Kumar Garg as Non Executive Independent Director of the Company. Hope you shall find the same in order and request you to take in records. Thanking you, Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir/ Madam, A meeting of the Board of Directors of the Company was held on Thursday, 18th March, 2021 at 11:00 A.M. In this meeting the Board has decided the following matters: 1. The registered office of the Company be and is hereby shifted from its present location G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 To F-14, First Floor, Cross River Mall, CBD Ground, Shahdara , Delhi - 110032, within the local limit of same city. Kindly take it on your record. Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 31/12/2020
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 Wednesday, 13th Feburary, 2021 and the said meeting commenced at 3:30 P.M. and concluded at 4.00 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 31st December 2020 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. Mishka Exim Ltd - 539220 - Disclosure Of Related Party Transaction For The Half Year Ended 30 September 2020
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 half year ended 30 September 2020. Kindly take the same on your records.