Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- PRASSAN NAVIN KUMAR SINHADesignation :- Company Secretary and Compliance Officer Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 30/09/2021 Containing Cash Flow Statement For Consolidated Results
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 Thursday, 11th November, 2021 and the said meeting commenced at 3:30 P.M. and concluded at 4.45 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 September 2021 along with Limited Review Report of the Auditors of the Company. This revised filing contains cash flow statement for consolidated results Kindly take it on your record. Mishka Exim Ltd - 539220 - Disclosure Of Related Party Transaction For The Year Ended 30 September 2021
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 30 September 2021. Kindly take the same on your records. 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 unaudited Financial Results of the Company for Quarter and Half Year Ended on September 30th, 2021 published on Friday,November 12th, 2021 in Financial Express(English) and Jansatta (Hindi) Newspaper. Kindly take it on your record. Mishka Exim Ltd - 539220 - Outcome Of Board Meeting Financial Results Quarter Ended 30/09/2021
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 Thursday, 11th November, 2021 and the said meeting commenced at 3:30 P.M. and concluded at 4.45 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 September 2021 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. Mishka Exim Ltd - 539220 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 11th day of November, 2021 at Registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia, 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30, 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 November 11th , 2021 to November 13th , 2021 (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. Mishka Exim Ltd - 539220 - Shareholding for the Period Ended September 30, 2021
Mishka Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are enclosing herewith the certificate dated 06th October, 2021 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 2021. We request you to take the same on record. Mishka Exim Ltd - 539220 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- PRASSAN NAVIN KUMAR SINHADesignation :- Company Secretary and Compliance Officer Mishka Exim Ltd - 539220 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishka Exim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here