Misquita Engineering Ltd - 542801 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Closure of Trading Window
Intimation of Closure of Trading Window for Designated Persons of the Company as per SEBI (prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. Misquita Engineering Ltd - 542801 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Misquita Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Misquita Engineering Ltd - 542801 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Resuhs of the 22nd Annual Creneral Meeting of the Company held on Friday 18th December, 2O2O. Misquita Engineering Ltd - 542801 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 22nd Annual General Meetlng AGM of the Company. 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 December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on December 18, 2020. Misquita Engineering Ltd - 542801 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2020 and the same has also been uploaded on Company's Website. Misquita Engineering Ltd - 542801 - Outcome Of The Meeting Of Board Of Directors Held On 26Th November, 2020 At 03:30 P.M.
Outcome of the Meeting of Board of Directors. Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, November 26, 2020
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, November 26, 2020 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 quarter and half year ended 30th September, 2020 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.