Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Misquita Engineering Ltd - 542801 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 23rd Annual General Meeting (AGM) for the financial year 2020-21 of the Company, held today i.e., Thursday, 30th September, 2021, at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem Goa- 403002. We are enclosing the Proceedings of the 23rd Annual General Meeting held on Thursday, 30th September, 2021 for your information.
30-09-2021
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 Thursday, September 30, 2021 and will be opened 48 hours after declaration of financial results for the quarter/half year ending September 30, 2021. 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 quarter/half year ending September 30, 2021 will be intimated in due course. This is for your information and records.
27-09-2021
Bigul

Misquita Engineering Ltd - 542801 - Fixes Book Closure for AGM

 Misquita Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
14-09-2021
Bigul

Misquita Engineering Ltd - 542801 - Reg. 34 (1) Annual Report

 Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-09-2021
Bigul

Misquita Engineering Ltd - 542801 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 07Th September, 2021 At 02:30 P.M.

 Outcome of the Meeting of Board of Directors held on 07th September, 2021 at 02:30 P.M.
07-09-2021
Bigul

Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September07, 2021

 Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve Sr. No. Agenda for the Board Meeting 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March,2021 and draft Notice of 23rdAnnual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 23rd Annual General Meeting of the Company. 4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. Any other Matter with the permission of the Chairman
02-09-2021
Bigul

Misquita Engineering Ltd - 542801 - Announcement under Regulation 30 (LODR)-Acquisition

 Submission Of Disclosure Received Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Under Regulation 7(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015.
01-09-2021
Bigul

Misquita Engineering Ltd - 542801 - Announcement under Regulation 30 (LODR)-Acquisition

 Submission Of Disclosure Received Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Under Regulation 7(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015.
25-08-2021
Bigul

Misquita Engineering Ltd - 542801 - Announcement under Regulation 30 (LODR)-Acquisition

 Submission Of Disclosure Received Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Under Regulation 7(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015.
19-08-2021
Bigul

Misquita Engineering Ltd - 542801 - Announcement under Regulation 30 (LODR)-Acquisition

 Submission Of Disclosure Received Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Under Regulation 7(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015.
13-08-2021
Next Page
Close

Let's Open Free Demat Account