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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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 Friday the 21st day of August, 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 approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30, 2020. 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 August 14th , 2020 to August 23rd , 2020 (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.
14-08-2020
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Mishka Exim Ltd - 539220 - Shareholding for the Period Ended June 30, 2020

 Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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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' 2020. We request you to take the same on record.
15-07-2020
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Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RAJNEESH GUPTADesignation :- Managing Director / Whole Time Director
13-07-2020
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Mishka Exim Ltd - 539220 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at its Meeting held on Friday 10th July 2020, interalia, considered and approved the appointment of Mr. Prassan Navin Kumar Sinha (Membership No: A28105) as a Company Secretary and Compliance Officer of the Company w.e.f. 10th July , 2020 Further, details of Mr. Prassan Navin Kumar Sinha as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is annexed herewith as ''Annexure I''. Kindly take it on your record.
11-07-2020
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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 2020 as received from Parveen Rastogi & Co. Practicing Company Secretary is attached with this letter. Please take this on Record.
18-06-2020
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Mishka Exim Ltd - 539220 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMishka Exim Ltd 2CINL51909DL2014PLC270810 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJNEESH GUPTA Designation: MANAGING DIRECTOR EmailId: MISHKAEXIM@GMAIL.COM Name of the Chief Financial Officer: VARUN GUPTA Designation: CFO EmailId: MISHKAEXIM@GMAIL.COM Date: 06/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-06-2020
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Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Year Ended 31St March 2020

 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 May, 2020 and the said meeting commenced at 3:30 P.M. and concluded at 06:15 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 31st March, 2020. 2. Approved Audit Report received by the Company From its Auditor for the year 2019-20. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2020. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2020. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record.
22-05-2020
Bigul

Annual report for Mishka Exim Ltd. for FY-2020
22-05-2020
Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Financial Results 31/03/2020 And Closure Of Trading Window

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,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 Friday the 22nd day of MAY, 2020 at 41 F/F Shanti Vihar Delhi 110092 at 03:30 PM interalia, 1. To consider and approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial Year ended on March 31, 2020. 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 already closed shall remain closed till MAY 24, 2019 (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
19-05-2020
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