Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2022 And Closure Of Trading Window

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Standalone and consolidated Financial Results for the quarter and year ended on March 31, 2022. 2. To Consider and approve Audit Report received by the Company From its Auditor for the year 2021-22. 3. Re-appointmet 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 May 20th, 2022 to May 31st, 2022 (both days inclusive) for all the Designated Employees and Directors of the Company.
20-05-2022
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.
20-04-2022
Bigul

Mishka Exim Ltd - 539220 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Year Ended March 2022

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Kindly take note of the above.
20-04-2022
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 04th April, 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 31thMarch 2022. We request you to take the same on record.
11-04-2022
Bigul

Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
Bigul

Mishka Exim Ltd - 539220 - Appointment of Company Secretary and Compliance Officer

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at its Meeting held on Thursday 24th March 2022, interalia, considered and approved the appointment of Ms. Dimple Tyagi (Membership No: A56020) as a Company Secretary and Compliance Officer of the Company w.e.f. 24th March 2022 Further, details of Ms. Dimple Tyagi as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is annexed herewith as ''Annexure I''. Kindly take it on your record.
24-03-2022
Bigul

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On December 31, 2021

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31, 2021. 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 February 01st, 2022 to February 13th, 2022 (both days inclusive) for all the Designated Employees and Directors of the Company.
01-02-2022
Bigul

Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/ Madam, This is to inform you that Mr. Prassan Navin Kumar Sinha (Membership No: A28105) Company Secretary and Compliance Officer of the Company have tendered his Resignation Letter of w.e.f. 31st January, 2022 This resignation has been accepted and he is relieved from his services from closing hours of 31st January 2022. This is to further inform you that Mr. Rajneesh Gupta (Managing Director) of the company has accepted to take the responsibility of compliance officer w.e.f 01st February 2022. Kindly take it on your record.
31-01-2022
Bigul

Mishka Exim Ltd - 539220 - Shareholding for the Period Ended December 31, 2021

Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
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 03rd January, 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 31st December 2021. We request you to take the same on record.
15-01-2022
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