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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 Audited Standalone and Consolidated Financial Results of the Company for the Year Ended on March 31st, 2019 published on Wednesday, May 29th , 2019 in Financial Express and Jansatta (English and Hindi) Newspaper.
29-05-2019
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Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Dated 28The May 2019:To Consider And Approve The Audited Financial Results Year Ended March 2019

 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, 28th May, 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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. 2. Approved Audit Report received by the Company From its Auditor for the year 2018-19. Also the management has decided to file only standalone quarterly results of the Company to the stock exchange from 1st April, 2019.
28-05-2019
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Annual report for Mishka Exim Ltd. for FY-2019
28-05-2019
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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: RAJNEESHGUPTA Designation: MANAGINGDIRECTOR EmailId: MISHKAEXIM@GMAIL.COM Name of the Chief Financial Officer: VARUNGUPTA Designation: CFO EmailId: MISHKAEXIM@GMAIL.COM Date: 24/05/2019 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.
24-05-2019
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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Consider And Approve Of Results For Quarter Ended March 2019

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Tuesday the 28th day of MAY, 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 Audited Standalone and Consolidated Financial Results for the quarter and Financial Year ended on March 31, 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 MAY 30, 2019 (this day inclusive) for all the Designated Employees and Directors of the Company.
17-05-2019
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mrs. Divya Bajaj, Company Secretary (Membership No. A55440) and Compliance Officer of the Company have tendered her resignation letter with effect from 23.04.2019. This resignation has been accepted and she is relieved from her services from closing hours of 23rd April, 2019. Kindly take the above information on record.
23-04-2019
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Mishka Exim Ltd - 539220 - Shareholding for the Period Ended March 31, 2019

 Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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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.
10-04-2019
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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.
06-04-2019
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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 and Financial Year ended on March 31, 2019. The date of Board Meeting of the Company for declaration of Audited Financial Results for the quarter and year ended March 31, 2019 will be intimated separately. Kindly take the same on your records.
04-04-2019
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