Scrutinizer Report
The Scrutinizer Report given by CS Parveen Rastogi, Practicing Company Secretary, regarding the results of postal ballot conducted by the Company is attached herewith14-09-2017
14-09-2017
Result Of Postal Ballot For The Purpose Of Migration From SME Platform Of BSE Limited To Main Board Of BSE Limited
The consent of the members by way of special resolution vide postal- ballot/electronic voting with respect to the following item of business. MIGRATION FROM SME PLATFORM OF BSE LIMITED TO MAIN BOARD OF BSE LIMITED We would like to inform you that above resolution has been passed by the members of the company by requisite majority as per Chapter XA of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements).The...14-09-2017
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 Ltd07-09-2017
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 Ltd29-08-2017
Fixes Book Closure for AGM
Mishka Exim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 20, 2017.26-08-2017
Notice Of Book Closure
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 20, 2017 (both days inclusive)24-08-2017
Outcome of Board Meeting
Outcome of Board Meeting Held on 23rd August, 2017 1. The Notice of AGM was placed before the Board and hence approved, the date of AGM decided as 20th September, 2017. 2. Appointed M/s Parveen Rastogi & Co., Company Secretaries as Scrutinizer for the AGM. 3. Approved the book closure date being the 14th September, 2017 to 20th September, 2017 (Both Days Inclusive).23-08-2017
Board Meeting Has Been Scheduled To Take Place On 23Rd August, 2017
Board Meeting of the Company has been scheduled to take place on 23rd August, 2017 at the registered office of the Company at F-102 Plot No.10 F/F Chetan Complex Central Market Surajmal Vihar Delhi-10092 to Transact the following Businesses: 1. To Approve Board Report for the F.Y. 2016-17 2. To Approve the Notice of Annual General Meeting 3. To Approve the Book Closure Date. 4. To Appoint Scrutinizer for the AGM.19-08-2017
Newspaper Advertisement Of Notice Of Postal Ballot
Mishka Exim Ltd has submitted to BSE copies of Newspaper Advertisement of Notice of Postal Ballot.11-08-2017
Notice Of Postal Ballot And Postal Ballot Form
Mishka Exim Ltd has submitted to BSE a Copy of the Notice of Postal Ballot & Postal Ballot Form.10-08-2017