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 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. NOTICE OF 4TH ANNUAL GENERAL MEETING
Thls te intarm you that 4'' Annual General Meeting of the Company wrll be held on 2018 at the La Saturday, 29'" September, Cordiall, 2"' Floor, Cross Rlver Mall, Maharhja SuFaJmal Malg, Vlshwas Nagar Extentian, Karkarduuma, Shzhdara, Delhie 110032 at 10.00 AM to transact the Ordmarv and Special Buslness as per the notlce canvenlng the AGM Please take note that:... Outcome of Board Meeting
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, 03rd September, 2018 and the said meeting commenced at 2:00 P.M. and concluded at 3.00 P.M. In this meeting the Board has decided the following matters: 1. Approved the Board Report of the Company for the Financial Year ended on March 31, 2018.... Board Meeting Intimation for Intimation Of Board Meeting.
MISHKA EXIM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company has been scheduled to take place on 03rd September, 2018 at Registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 02:00 PM interalia,... 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 June 30th, 2018 published on Tuesday, August 14th, 2018 in Business Standard (Hindi and English) Newspaper. Outcome of Board Meeting
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 Monday, 13th August, 2018 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, 2018... 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 13/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday the 13th day of August, 2018 at registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia,... Shareholding for the Period Ended June 30, 2018
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Commtrade Pvt Ltd