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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 certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Kindly take note of the above. Thanking you,
12-10-2019
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Mishka Exim Ltd - 539220 - Shareholding for the Period Ended September 30, 2019

 Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended September 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 :- RAJNEESH GUPTADesignation :- Director
08-10-2019
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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
01-10-2019
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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 5th Annual General Meeting of the Company held on September 30th 2019 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, 2019 is also enclosed herewith for your reference. Kindly update the same in your records.
30-09-2019
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Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear sir, This is to inform you that 5th Annual General Meeting of the Company was convened and held today 30th September, 2019 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.
30-09-2019
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Mishka Exim Ltd - 539220 - Fixes Book Closure for AGM (Cut off date for e-voting)

 Mishka Exim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
10-09-2019
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Mishka Exim Ltd - 539220 - Completion Of Dispatching Of Notice Of 5Rd Annual General Meeting

 This is inform you that Dispatch of the Notice of the 5th AGM along with the Annual Report for the financial year ended 31st March 2019 has been completed on Tuesday 7th September, 2019 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. Kindly take the same on record.
07-09-2019
Bigul

Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report

 Annual Report For Financial Year 2018-19
07-09-2019
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 , please find attached herewith newspaper cuttings of the advertisement (Business standard Hindi English ) in relation to the 5th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2019 and the same is also being displayed on the website of the Company i.e, mishkaexim.com. Kindly take the same on record.
07-09-2019
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