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Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015. Voting results of the business transacted at 9th Annual General Meeting of the Company held on September 30th 2023 at Le Chef 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi-110032 is enclosed herewith as per format prescribed. Further Mr. Parveen Rastogi Company Secretary in Practice has submitted the Scrutinizer Report dated 03rd October 2023 is also enclosed herewith for your reference. Kindly update the same in your records.
03-10-2023
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Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, This is to inform you that 9th AGM of the company was convened and held today at 30th September 2023 at 11:00 AM at Le Chef 3rd Floor Crossriver Mall CBD ground shahdara Delhi 110032 and concluded at 11:05 AM. In the AGM all items of business mentioned in the notice were duly considered and disscussed. Pursuant to Regulation 30 Para A of Schedule III of the Listing Regulations, summary of the proceeding of the AGM is Enclosed as Annexure A. Your are requested to Kindly Take the same on record.
30-09-2023
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Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report.

 Dear Sir/ Madam, This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the Financial Year 2022-23. You are requested to take the same on your record.
06-09-2023
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, please find attached herewith newspaper cuttings of the advertisement (Jansatta Hindi and Financial Express English) in relation to the 9th AGM of the company scheduled to be held on Saturday, 30th September, 2023 and the same is also being displayed on the website of the company i.e. mishkaexim.com. Kindly take the same on record.
06-09-2023
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Mishka Exim Ltd - 539220 - Completion Of Dispatching Of Notice Of 9Th Annual General Meeting

 This is to inform you that Dispatch of the Notice of the 9th Annual General Meeting along with the Annual Report for the Financial year ended 31st March, 2023 has been completed on 5th September, 2023 through electronic mode to the members who have registered their E-mail Ids with Company/ Depository participant(s) and to other members by Speed Post/ Courier. Kindly take the same on record.
05-09-2023
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Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report.

 Dear Sir, Please find attached Annual Report for FY 2022-2023 Kindly take this on record.
05-09-2023
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Mishka Exim Ltd - 539220 - Board Meeting Outcome for Notice Of 9Th Annual General Meeting, Remote E- Voting Information And Book Closure

 The 9th AGM will be held on Saturday, 30th Sept, 2023 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 11:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd Sept 2023 to 30th Sept 2023 (both days inclusive). b) The Remote E- Voting period begins at 27th Sept 2023 from 09:00 a.m. and ends on 29th Sept 2023 at 05:00 p.m. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. 22nd Sept 2023 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
04-09-2023
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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Considering And Approving The Annual Report Of The Company For The Financial Year Ended On March 31, 2023.

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve the Annual Report of the Company for the Financial Year ended on March 31, 2023. 2. To Consider and approve the draft of Notice of Annual General Meeting. 3. To Approve the Book Closure Date. 4. To Consider and approve the appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.
29-08-2023
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 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 Audited Financial Results of the Company for the Quater Ended on June 30 th 2023 Publised on Saturday August 12th 2023 in financial Express (English) and Jansatta (Hindi) Newspaper Kindly take this on record
12-08-2023
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Mishka Exim Ltd - 539220 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 to Sebi (LODR) Regulation 2015 we would like to inform that the Board of Directors at its Meeting held on Friday 11th august 2023 interalia considered and approved the appointment of Ms Priyanka Pathak (Membership no A45173)as a company Secretary and compliance officer of the company w.e.f 11th august 2023. Further , details of Ms Priyanka Pathak as er Regulation 30 of SEBI(Lodr) Regulation ,2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 is annexed herewith as Annexure I Kindly Take this on record.
11-08-2023
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