Shareholding for the Period Ended September 30, 2016
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here15-10-2016
15-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Mishka Exim Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-10-2016
Appointment of Company Secretary & Compliance Officer
Mishka Exim Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 30, 2016, Ms. Shweta Bhardwaj, a member of The Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 30, 2016.01-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishka Exim Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 17, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.19-09-2016
Outcome of AGM
Mishka Exim Ltd has submitted to BSE a copy of summary of proceedings of the 2nd Annual General Meeting (AGM) of the Company held on September 17, 2016.19-09-2016
AGM on Sept 17, 2016
Mishka Exim Ltd has informed BSE that the 2nd Annual General Meeting (AGM) of the Company will be held on September 17, 2016.25-08-2016
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 15, 2016 to September 17, 2016 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 17, 2016.25-08-2016
Outcome of Board Meeting
Mishka Exim Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016 inter alia,1. To Approve Board Report of the Company for the Financial Year ended March 31, 2016.2. To Approve the notice of ensuing Annual General Meeting.3. To make Investment in M/s. Cross River Securities Private Limited for acquisition of 55% equity shares from the existing shareholders of Cross River Securities Private Limited.08-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Mishka Exim Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-07-2016
Declaration regarding Audit Report with unmodified opinion
Mishka Exim Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.10-06-2016