Updates
Mishka Exim Limited has submitted to BSE a copy of "Calendar of Events - Postal Ballot".02-08-2017
02-08-2017
Outcome of Board Meeting
This is to inform you that the Board of Directors of Mishka Exim Limited had considered the following items at its Board Meeting duly held on July 25, 2017 at 11:00 AM at its registered office: 1. Approval of migration to Main Board of BSE Limited; 2. Taking note of Draft Postal Ballot Notice to be sent to eligible shareholders; 3. Appointment of M/s Parveen Rastogi & Co., Practicing Company Secretaries for acting as Scrutinizer for Postal Ballot process;...25-07-2017
Intimation Of Board Meeting Regarding Migration To Main Board Of BSE Limited
This is to inform you that the Board Meeting of Mishka Exim Limited will be held on July 25, 2017, Tuesday, at 11:00 AM, at the registered office of the Company to consider the proposal of Migration to Main Board of BSE Limited and allied matters thereto.21-07-2017
Appointment Of Internal Auditor.
This is to inform you that the Board of Directors in its meeting today has appointed CA Sachin Mittal ( Membership No. 509224) as Internal Auditor of the Company.19-07-2017
Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement of Investor Complaints as per Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ended June, 2017 is attached.10-07-2017
Outcome of Board Meeting
Out come of the Board Meeting for approval of Financial Results of Half Year ended and Year ended on March 31, 2017.30-05-2017
Outcome of Board Meeting
Out come of the Board Meeting for approval of Financial Results of Half Year ended and Year ended on March 31, 2017.30-05-2017
Intimation Of Board Meeting & Closure Of Trading Window
The Meeting of Board of Directors of the Company will be held on 30th May, 2017 to consider and take on record, inter alia, the Audited Financial Results for the Half Year and year ended 31st March, 2017. Further, The Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the directors, officers, and designated employee of the company covered under the said...19-05-2017
Appointment Of Company Secretary & Compliance Officer
The Company on its Board Meeting dated 6th May, 2017 Appointed Ms. Ranjana Kumari as a Company Secretary & Compliance Officer with immediate effect.08-05-2017
Compliance Certificate For The Period Ended 31St March, 2017
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 31st March, 201715-04-2017