Mishka Exim Ltd - 539220 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Gupta & PACs Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIMPLE TYAGIDesignation :- Company Secretary and Compliance Officer Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are enclosing herewith the certificate dated 07th October, 2022 issued by our Registrar and Share Transfer Agent, M/S. Bigshare Services Pvt Ltd, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September 2022. We request you to take the same on record. Thanking you, Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Ma'am, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015,Voting results of the business transacted at 8th Annual General Meeting of the Company held on September 30th 2022 at Le Chef 3rd Floor, Cross River Mall CBD Ground Shahdara Delhi - 110092, is enclosed herewith as per format prescribed. Further, Mr. Parveen Rastogi Company Secretary in Practice, Scrutinizer has submitted the Scrutinizer Report dated 30th September, 2022 is also enclosed herewith for your reference. Kindly update the same in your records Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, This is to inform you that 8th Annual General Meeting of the Company was convened and held today 30th September, 2022 at 11:00 A. M. atLe chef, 3nd Floor, Cross River Mall, CBD Ground , Shahdara, Delhi- 110032, and concluded at 11:20 A.M. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure A. You are requested to kindly take the same on record. Thanking You, 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 8th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 and the same is also being displayed on the website of the Company i.e, mishkaexim.com. Kindly take the same on record. Mishka Exim Ltd - 539220 - Completion Of Dispatching Of Notice Of 8Th Annual General Meeting
This is inform you that Dispatch of the Notice of the 8th AGM along with the Annual Report for the financial year ended 31st March 2022 has been completed on Saturday 3rd September, 2022 through electronic mode to the members who have registered their email-ids with Company/ Depository participants(s) and to other members by Speed Post/Courier. Kindly take the same on record. Mishka Exim Ltd - 539220 - Board Meeting Outcome for Notice Of 8Th Annual General Meeting, Remote E- Voting Information And Book Closure
The 8th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi-32 at 11:00 AM to transact the Ordinary and Special as per the notice convening the AGM. a) Notice is hereby given that the Register of Members and Share Transfer Books will remain closed from 24rd September 2022 to 30th September 2022 (both days inclusive). b) The Remote E- Voting period begins at 27th September 2022 from 09:00 a.m. and ends on 29th September 2022 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. 23rd September 2022 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The Notice and the Annual Report is also available and can be downloaded from the Company''s website: mishkaexim.com Mishka Exim Ltd - 539220 - Board Meeting Intimation for Annual Report And Notice Of AGM
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve the Annual Report of the Company for the Financial Year ended on March 31, 2022. 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.