Misquita Engineering Ltd - 542801 - Outcome Of The Meeting Of Board Of Directors Held On 10Th November, 2020 At 02:30 P.M.
Outcome of the Meeting of Board of Directors held on 10th November, 2020 at 02:30 P.M. .10-11-2020
10-11-2020
Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, November 10, 2020
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2020 along with Limited Review Report and other Business Matters as stated in the Intimation attached herewith.02-11-2020
Misquita Engineering Ltd - 542801 - Shareholding for the Period Ended September 30, 2020
Misquita Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
Misquita Engineering Ltd - 542801 - Certificate Under Regulation 40(9) And 40(10) Of LODR For The Half Year Ended On September 30. 2020.
Certificate under Regulation 40(9) and 40 (10) of LODR for the half year ended on September 30. 2020.15-10-2020
Misquita Engineering Ltd - 542801 - Non-Applicability Of Statement For Deviation(S) Or Vairation(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.15-10-2020
Misquita Engineering Ltd - 542801 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30/09/2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 30th September, 2020.15-10-2020
Misquita Engineering Ltd - 542801 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.15-10-2020
Misquita Engineering Ltd - 542801 - Statement Of Investor Complaints For The Quarter Ended September 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 Director15-10-2020
Misquita Engineering Ltd - 542801 - Closure of Trading Window
Intimation for Closure of trading Window.30-09-2020
Misquita Engineering Ltd - 542801 - Intimation Regarding Extension Of Time For Holding 22Nd Annual General Meeting By Three Months For The F.Y 2019-20.
It is hereby informed that the ROC -Goa has issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended for a period of three months, i.e , upto 31.12.2020. In view of the above-mentioned order issued by the ROC, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of 22nd AGM of the Company shall be intimated in due course of time.09-09-2020