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Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 30/06/2023

 Dear Sir, This is to inform you that under regulation 30 and 33 any other regulation of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the company was held on friday 11th August 2023 and the said meeting commenced at 3:30 PM and Concluded at 4:00PM In this meeting Board decided that the following matters: 1 Considered and Approved the unaudited consolidated and standalone financial results of the company for Quater ended 30th June 2023 along with Limited review report of the auditor of the company. Kindly take this on record
11-08-2023
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Mishka Exim Ltd - 539220 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2023And Closure Of Trading Window

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30, 2023. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed from August 04th, 2023 to August 13th, 2023 (both days inclusive) for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records
04-08-2023
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Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are enclosing herewith the certificate dated 05th july 2023 issued by our Registrar and Transfer Agent M/S Bigshare Services Pvt Ltd confirming compliance under Regulation 74(5) of SEBI (Depositories and participants )Regulations 2018 for Quater Ended 30th June 2023 We Request you to take the same on record.
20-07-2023
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, This is to inform you that Ms Dimple tyagi (Membership no A56020) Company Secretary and complaince officer of the company has tendered her resignation letter W.E.F 30th June 2023 The Resignation has been accepted and she is relived from her services from closing hours of 30th June 2023 This is further to inform you that Mr Rajneesh Gupta(Managing Director)of the company has accepted to take the responsibility of compliance officer w.e.f 01st July 2023. Kindly take this on record
01-07-2023
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Mishka Exim Ltd - 539220 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Ma'am A copy of the Secretarial Compliance Report year ended 31st March, 2023as received from Parveen Rastogi& Co. Practicing Company Secretary is attached with this letter. Please take this on Record.
29-05-2023
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Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Pursuant to the Regulations 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 Quarter andYear Ended on March 31st, 2023 published on Tuesday,May23rd, 2023 inFinancial Express(English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.
23-05-2023
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Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 31/03/2023

 Dear Sir/ Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 22ndMay, 2023 and the said meeting commenced at 3:30 P.M. and concluded at 04.00P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. Approved Audit Report received by the Company From its Auditor for the year 2022-23. 3. Re-appointment of Mrs. Anju Agarwal as Women cum Independent Director of the Company. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2023. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2023. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record.
22-05-2023
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Annual report for Mishka Exim Ltd. for FY-2023
22-05-2023
Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter And Year Endedon March 31, 2023

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year endedon March 31, 2023. 2. To Consider and approve Audit Report received by the Company From its Auditor for the year 2022-23. 3. Re-appointment of Mrs. Anju Agarwal as Women cum Independent Director of the Company. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed from May15th, 2023 to May24th, 2023 (both days inclusive) for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records.
15-05-2023
Bigul

Mishka Exim Ltd - 539220 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, With reference to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certificate is enclosed below. Kindly take note of the above.
20-04-2023
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