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