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Mishka Exim Ltd - 539220 - Notice Of 5Rd Annual General Meeting, Remote E- Voting Information And Book Closure (30/09/2019)

 The 5th Annual General Meeting of the Company will be held on Saturday, 30th September, 2019 at Le Chef, 3rd Floor, Cross River Mall, cbd ground Shahdara, Delhi- 110032 at 11:00 AM to transact the Ordinary as per the notice convening the AGM. Please take note that: 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 2019 to 30th September 2019 (both days inclusive). b) The Remote E- Voting period begins at 27th September 2019 from 09:00 a.m. and ends on 29th September 2019 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 2019 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
06-09-2019
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Mishka Exim Ltd - 539220 - Results- Consolidated Financial Results Quater Ended 30Th June 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 Friday, 2nd September, 2019 and the said meeting commenced at 5:30 P.M. and concluded at 6.30 P.M. In this meeting the Board has decided the following matters: Considered and approved the Unaudited Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019 along with Limited Review Report of the Auditors of the Company, Kindly take it on your record.
02-09-2019
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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Consider And Approved The Board Report Of The Company

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve Dear Sir/ Madam This is to inform you that the next meeting of the Board of Directors of the Company has been scheduled to take place on 06th September, 2019 at Registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 02:00 PM interalia, 1. To Consider and approved the Board Report of the Company for the Financial Year ended on March 31, 2019. 2. To Consider and approved the draft of Notice of Annual General Meeting. 3. To Approve the Book Closure Date. 4. To Consider and approved 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. Kindly ignore the previous intimation send by us.
31-08-2019
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 Standalone Financial Results of the Company for the Quater Ended on June 30th , 2019 published on Saturday, July 27th , 2019 in Financial Express and Jansatta (English and Hindi) Newspaper.
30-07-2019
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Mishka Exim Ltd - 539220 - Results- Financial Results For Quater Ended 30/06/2019 -Outcome Of Board Meeting

 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, 26th July, 2019 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. Considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019 along with Limited Review Report of the Auditors of the Company, and 2. Appointed Ms. Parveen Rastogi & CO as Secretarial Auditor of the Company for Year 2018-19. Kindly take it on your record.
26-07-2019
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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Unaudited Financial Reaults Quarter Ended 30/06/2019 And Closure Of Trading Window

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve for the quarter ended June 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 already closed shall remain closed till JULY 28, 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.
18-07-2019
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Mishka Exim Ltd - 539220 - Shareholding for the Period Ended June 30, 2019

 Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2019
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Mishka Exim Ltd - 539220 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the BSE Circular No. List/COMP/01/2019-20 dated April 02, 2019, we wish to inform you that the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed with the immediate effect till 48 hours of the declaration of Audited Financial Results for the Quarter ended on JUNE 30, 2019. The date of Board Meeting of the Company for declaration of Audited Financial Results for the quarter ended June 30, 2019 will be intimated separately.
01-07-2019
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Mishka Exim Ltd - 539220 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm PARVEEN RASTOGI & CO 4 Name of the Certifying Individual PARVEEN RASTOGI 5Membership TypeFCS 6 Membership Number 4764 7 CP No. 2883 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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