Mishka Exim Ltd - 539220 - Board Meeting Outcome for Outcome Of Board Meeting
In this Meeting the Board has Considered and given the consent by the Board of Directors for draft scheme of Amalgamation amongst Varun Commtrade Private Limited (Transferor Company-1), Cross River Securities Limited (Transferor Company-2), Mishka Capital Advisors Limited (Transferor Company-3) and Cunning Ways Limited (Transferee Company). Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 04 January, 2024 issued by our Registrar and Share Transfer Agent M/s Bigshare Services Private Limited, confirming compliance U/s 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December, 2023 . We request you to take the same on record. Mishka Exim Ltd - 539220 - Board Meeting Intimation for Considering And Giving Our Consent As Shareholder
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve to give our consent as shareholder of these companies to the draft scheme of Amalgamation amongst Varun Commtrade Private Limited (Transferor Company-1), Cross River Securities Limited (Transferor Company-2), Mishka Capital Advisors Limited (Transferor Company-3) and Cunning Ways Limited (Transferee Company). Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 ended on December 31, 2023 published on Saturday, January 13, 2024 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record. Mishka Exim Ltd - 539220 - Results- Financial Results For The Quarter Ended 31/12/2023
This is to inform you that Under Regulation 30 and 33 Regulation of SEBI (LODR) REGULATIONS, 2015 that a meeting of the board of Directors of the company was held on Friday, 12 january, 2024 and the said meeting commenced at 3:30 pm and concluded at 4:30 pm In this meeting the Board has decided the following matters: Considered and approved the Unaudited Consolidated and Standalone Financial Results of the company for the quarter ended 31 December, 2023 along with Limited Review Report of the Auditors of the Company. Mishka Exim Ltd - 539220 - Board Meeting Intimation for Considering And Approving Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On December 31, 2023
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve The Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31, 2023. 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 till January 14th, 2024 (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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 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 30, 2023 published on Saturday, November 11, 2023 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record. Mishka Exim Ltd - 539220 - Results- Financial Results For Sep 30, 2023
This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulation, 2015 that a meeting of board of directors of the company was held on friday, 11 Nov, 2023 and the said meeting commenced at 3:30 p.m. and concluded at 4:30 p.m. 1. Considered and approved The Unaudited financial consolidated and standalone financial results of the company for the quarter ended 30 sept, 2023 along with Limited Review Report of the Auditors of the company. Kindly take it in your record. 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 10/11/2023 ,inter alia, to consider and approve The Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30, 2023. 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 03rd, 2023 to November 12th, 2023 (both days inclusive) for all the Designated Employees and Directors of the Company. Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are enclosing herewith the certificate dated 05th October, 2023 issued by our Registrar and Share Transfer Agent , M/s Bigshare Services Pvt Ltd, confirming compliance under Reg 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended 30 September, 2023. We request you to kindly take the same on record.