Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- AAKRITI GUPTADesignation :- Company Secretary and Compliance Officer Mishka Exim Ltd - 539220 - Intimation About Income Tax Demand Notice
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the during assessment of company under section 143(2) of Assessment Year 2017-18 Income tax Department has issued a notice of Demand of Rs 1,48,97,646/- (One Crore Forty Eight Lakhs ninty seven thousand six hundred forty six only). The Company is filing the appeal against this demand with higher authorities of Income Tax department. The company challenge the demand through the appellate process enunciated in the Income Tax Act, 1961 on the grounds of it being erroneous in facts and in law The information is being disclosed as a good corporate governance practice. Kindly take it on your record. 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 Monday 23rd December 2019, interalia, considered and approved the appointment of Ms. Aakriti Gupta (Membership No: A60548) as a Company Secretary and Compliance Officer of the Company w.e.f. 23rd December, 2019. Further, details of Ms. Aakriti Gupta 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. Mishka Exim Ltd - 539220 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Madam, This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 23rd December, 2019 and the said meeting commenced at 3:00 P.M. and concluded at 3.30 P.M. In this meeting the Board has decided to Appoint Ms. Aakriti Gupta (Membership no:- A60548) an Associate Member of the Companies Secretaries of India as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read with rule 8A of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Kindly take it on your record. Mishka Exim Ltd - 539220 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Madam, This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 23rd December, 2019 and the said meeting commenced at 3:00 P.M. and concluded at 3.30 P.M. In this meeting the Board has decided to Appoint Ms. Aakriti Gupta (Membership no:- A60548) an Associate Member of the Companies Secretaries of India as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read with rule 8A of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Kindly take it on your record. Mishka Exim Ltd - 539220 - Cash Flow Statement For Standalone And Consolidated Results Quarter Ended 30/09/2019
Dear Sir, We hereby submit the cash flow statement for Standalone and consolidated results Quarter/Half Year Ended 30/09/2019 Please take this on record 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 Unaudited Financial Results of the Company for Quarter and Half Year Ended on September 30th, 2019 published on Friday, November 15th, 2019 in Financial Express(English) and Jansatta (Hindi) Newspaper. Kindly take it on your record. Mishka Exim Ltd - 539220 - Outcome Of Board Meeting-Unaudited Consolidated And Standalone Financial Results Quarter Ended On 30Th September, 2019
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, 14th November, 2019 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 and half Year ended on 30th September, 2019 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. Mishka Exim Ltd - 539220 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window Quater Ended 30 September 2019
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday the 14th day of November, 2019 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 September 30, 2019. 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 November 07, 2019 to November 16, 2019 (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. 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. Kindly take note of the above.