Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishka Exim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 6th Annual General Meeting of the Company held on September 30th 2020 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 30th September, 2020 is also enclosed herewith for your reference. Kindly update the same in your records. Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, This is to inform you that 6th Annual General Meeting of the Company was convened and held today 30th September, 2020 at 11:00 A. M. at Le chef, 3nd Floor, Cross River Mall, Cbd Ground , Shahdara, Delhi- 110032, and concluded at 11:45 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. Mishka Exim Ltd - 539220 - Completion Of Dispatching Of Notice Of 6Th Annual General Meeting
This is inform you that Dispatch of the Notice of the 6th AGM along with the Annual Report for the financial year ended 31st March 2020 has been completed on Saturday 5th September, 2020 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. 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 6th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2020 and the same is also being displayed on the website of the Company i.e, mishkaexim.com. Kindly take the same on record. Mishka Exim Ltd - 539220 - Notice Of 6Th Annual General Meeting, Remote E- Voting Information And Book Closure
6th Annual General Meeting of the Company will be held on Saturday, 30th September, 2020 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. 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 2020 to 30th September 2020 (both days inclusive). b) The Remote E- Voting period begins at 27th September 2020 from 09:00 a.m. and ends on 29th September 2020 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 2020 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report
Mishka Exim Limited- Annual Report Financial Year 19-20 Mishka Exim Ltd - 539220 - Board Meeting Intimation for Approval Of Notice For AGM And Annual Report FY 19-20
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company has been scheduled to take place on 04th September, 2020 at Registered office of the Company at G-31, Ground 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, 2020. 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. Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 30/06/2020
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 Friday, 21st August, 2020 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 30th June 2020 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record.