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. Shareholding for the Period Ended September 30, 2018
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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. Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Divya BajajDesignation :- Company Secretary and Compliance Officer Annual Report 2017-18
Dear Sir/Ma'am, As per Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015 A copy of the Annual Report 2017-18 is enclosed herewith. Kindly update the same in your records. 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 Sub: Voting Results Of AGM Along With Scrutinizer Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015, Voting results of the business transacted at 4th Annual General Meeting of the Company held on Saturday the 29th day of September, La Cordiall, 2nd Floor, Cross River Mall, Maharaja Surajmal Marg, Vishwas Nagar Extention, Karkardooma, Shahdara, Delhi- 110032 at 10:00 A.M, is enclosed herewith as per format prescribed.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Brief Proceedings of 4th Annual General Meeting Dear Sir/ Madam, This is to inform you that 4th Annual General Meeting of the Company was convened and held today 29th September, 2018 at 10:00 A. M. at La Cordiall, 2nd Floor, Cross River Mall, Maharaja Surajmal Marg, Vishwas Nagar Extention, Karkardooma, Shahdara, Delhi- 110032, and concluded at 10:45 A.M.... RE-SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER END 30TH JUNE 2018
This is to inform you that enclosed the Revised Unaudited Financial Results for the quarter ended 30th June , 2018 relating to discrepancies in Financial Results. Kindly take it on your record. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 4th Annual General Meeting