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Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Board Meeting To Be Held On Monday, May 30, 2022

 Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1.& take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.To Consider and approve the appointment of M/s Brijesh Shah & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 pursuant to the provisions of Section 204 of the Companies Act, 2013. 3.To Consider and Approve the Appointment of M/s Yogesh Bhuva & Co, Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 4.Any other Matter with the permission of the Chairman.
09-05-2022
Bigul

Misquita Engineering Ltd - 542801 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31/03/2022.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2022. Kindly take the same on your records
21-04-2022
Bigul

Misquita Engineering Ltd - 542801 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company.
18-04-2022
Bigul

Misquita Engineering Ltd - 542801 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018.
18-04-2022
Bigul

Misquita Engineering Ltd - 542801 - Declaration With Respect To Non-Applicability Of Circular Related To 'Large Corporate Framework' Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 Declaration with respect to Non-applicability of circular related to 'Large Corporate Framework' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
18-04-2022
Bigul

Misquita Engineering Ltd - 542801 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On March 31. 2022

 In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, Mumbai for the year ended on March 31, 2022.
18-04-2022
Bigul

Misquita Engineering Ltd - 542801 - 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 :- Mr Thomas Constance Avinash MisquitaDesignation :- Managing Director / Whole Time Director
12-04-2022
Bigul

Misquita Engineering Ltd - 542801 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2022, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. You are requested to kindly take the same on record.
12-04-2022
Bigul

Misquita Engineering Ltd - 542801 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Friday, April 1, 2022 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2022. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2022 will be intimated in due course. This is for your information and records.
29-03-2022
Bigul

Misquita Engineering Ltd - 542801 - Board Meeting Outcome for The Separate Meeting Of Independent Directors Of The Company Held On Thursday, March 17Th, 2022.

 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 01:30 P.M.
17-03-2022
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