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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 Ended on June 30th, 2022 published on Thursday, August 11th, 2022 in Financial Express(English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.
11-08-2022
Bigul

Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 30/06/2022

 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 Wednesday, 10th August, 2022 and the said meeting commenced at 3:30 P.M. and concluded at 4.30 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30th June 2022 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record.
10-08-2022
Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2022

 Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30, 2022 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 03rd , 2022 to August 12th , 2022 (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.
03-08-2022
Bigul

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, 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 June' 2022. We request you to take the same on record.
11-07-2022
Bigul

Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2022
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Mishka Exim Ltd - 539220 - Disclosure Of Related Party Transaction For The Year Ended 31 March 2022

 Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith is the details of related Party Transactions on a consolidated basis for the year ended 31 March 2022. Kindly take the same on your records.
18-06-2022
Bigul

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 and Half Year Ended on March 31th, 2022 published on Sunday, May 29th, 2022 in Financial Express(English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.
30-05-2022
Bigul

Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 31/03/2022

 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 Saturday, 28th May, 2022 and the said meeting commenced at 3:30 P.M. and concluded at 4.00 P.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, 2022 2. Approved Audit Report received by the Company From its Auditor for the year 2021-22. 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, 2022. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2022. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record.
28-05-2022
Bigul

Annual report for Mishka Exim Ltd. for FY-2022
28-05-2022
Bigul

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 2022 as received from Parveen Rastogi & Co. Practicing Company Secretary is attached with this letter. Please take this on Record
21-05-2022
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