Outcome of Board Meeting
Mishka Exim Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016 to appoint M/s. Parveen Rastogi & Co., Company Secretaries as Secretarial Auditor of the Company.07-06-2016
07-06-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Mishka Exim Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201628-05-2016
Board Meeting Intimation for Results & Closure of Trading Window
Mishka Exim Ltd has informed BSE that the next meeting of the Board of Directors of the Company has been scheduled to take place on May 28, 2016, inter alia:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 20162. To consider and approve the Audited Half Year Financial Results for half year ended on March 31, 2016....18-05-2016
Shareholding for the Period Ended March 31, 2016
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here20-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Mishka Exim Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-04-2016
Outcome of Board Meeting (Resignation 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 April 02, 2016, Ms. Kratika Tiwari, a member of "The Institute of Company Secretaries of India has resigned from the Company and ceased to be the Company Secretary and Compliance Officer of the Company w.e.f April 02, 2016.02-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Mishka Exim Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-03-2016
Authorised KMPs to determine materiality of events/information
Mishka Exim Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".18-03-2016
Rectified Financial Results for Sept 30, 2015
Mishka Exim Ltd has submitted to BSE a copy of Rectified Financial Results for the period ended September 30, 2015.01-01-2016