We Enclose Herewith The Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate Under Regulation 7(3) For The Period From 01.04.2017 To 30.09.2017
Compliance Certificate under Regulation 7(3) for the period from 01.04.2017 to 30.09.2017 Change in Registered Office Address
This is to inform you that the Board of Directors have approved the shifting of Registered Office of the Company from F102 Plot No 10 F/F Chetan Complex, Central Market Surajmal Vihar, Delhi - 110092 to G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, New Delhi-110032 w.e.f 17th October, 2017. Shareholding for the Period Ended September 30, 2017
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Shareholding for the Period Ended April 01, 2017
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 01, 2017. For more details, kindly Click here Annual Report 2016-17
As per Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015 A copy of the Annual Report 2016-17 is enclosed herewith. Scrutinizer's Report
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015, Voting results of the business transacted at 3rd Annual General Meeting of the Company held on September 20th 2017 at F102 Plot No 10 F/F Chetan Complex, Central Market Surajmal Vihar Delhi -110092, is enclosed herewith as per format prescribed.... Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the proceedings of the 03rd Annual General Meeting of the Company held at the registered office of the Company on September 20, 2017. The Annual General Meeting Will Be Held On 20Th September, 2017
The 3rd Annual General Meeting of the Company will be held on Wednessday, 20th September, 2017 at the Registered of the Company at F102 Plot No 10 F/F Chetan Complex Central Market Surajmal Vihar Delhi -110092 at 3:00 P.M. Submission Of Clippings Of Newspaper Advertisement For The Postal Ballot Result And E-Voting For Migration From SME Platform Of BSE Limited To Main Board Of BSE Limited.
This is to inform that the Mishka Exim Limited 'Postal Ballot Result' advertisement has appeared in Business Standard (Hindi and English Edition) on 15.09.2017