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 June 30, 2021, 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 June 30, 2021. Misquita Engineering Ltd - 542801 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mr Thomas Constance Avinash MisquitaDesignation :- Managing Director / Whole Time Director Misquita Engineering Ltd - 542801 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C,D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of : (b) the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the Half year and year ended 31* March, 2021 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. Misquita Engineering Ltd - 542801 - Outcome Of Board Meeting Of The Company Held On June 29, 2021 At 01:30 P.M
Outcome of Board Meeting of the Company held on June 29, 2021 at 01:30 P.M Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, June 29, 2021 At 01.30 P.M.
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1.To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 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 2021-22 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 for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 4.Any other Matter with the permission of the Chairman. Misquita Engineering Ltd - 542801 - To Authorize Directors Severally To Represent The Company At The Meeting Of The Secured /Unsecured Creditors Of National Company Law Tribunal Convened Meeting To Be Held On 24.05.2021
Pursuant to the provisions of Section 113 of the Companies Act, 2013 Mr. Thomas Constance Avinash Misquita or failing him Mr. Desiderio Anthony Misquita or failing him Mrs. Gail Misquita be and are hereby authorized severally to represent the Company at the meeting of the Secured /Unsecured Creditors of National Company Law Tribunal convened meeting to be held on 24.05.2021 as arising out of the proposed Scheme of Amalgamation between Trishan Metals Private Ltd and IFB Industries Limited of which the Company is a Secured / Unsecured Creditors to vote by e - voting or otherwise for and on behalf of the Company also authorized to do all acts and deeds in connection therewith. A copy of the resolution duly certified to be true by a Director of the Company be sent to respective Companies for doing the needful. Misquita Engineering Ltd - 542801 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 31st March, 2021. Misquita Engineering Ltd - 542801 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr Thomas Constance Avinash MisquitaDesignation :- Managing Director / Whole Time Director Misquita Engineering Ltd - 542801 - Announcement Under Regulation 30 (LODR)-Updates - Declaration With Respect To Non - Applicability Of Large Entities Framework
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. 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.