Misquita Engineering Ltd - 542801 - Announcement Under Regulation 30 Of SEBI (LODR)Regulations, 2015.
Disclosure of impact on business due to Covid-19 as advised by SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84/dated 20th May, 2020. Misquita Engineering Ltd - 542801 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(() 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 year ended 31st March, 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. Misquita Engineering Ltd - 542801 - Outcome Of The Meeting Of Board Of Directors Held On 25Th July, 2020 At 02:00 Pm .
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday, July 25, 2020, inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. We further inform you that the Board Meeting commenced at 02:00 pm today and concluded at 05:30 pm. Kindly take same on your records. Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015 And Other Business Matters.
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve 1. And take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''''s Report with Unmodified Opinion and Declaration by the Company. 2. Any other Matter with the permission of the Chairman Misquita Engineering Ltd - 542801 - Statement Of Investor Complaints For The Quarter Ended June 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 Avinash MisquitaDesignation :- Managing Director / Whole Time Director 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 June 30, 2020. Misquita Engineering Ltd - 542801 - Announcement Under Regulation 30 (LODR)- Updates- Declaration With Respect To Non - Applicability Of Large Entities Framework
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We hereby submit that our Company is out of purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular. Misquita Engineering Ltd - 542801 - Statement Of Deviation(S) Or Variation(S) Under Reg. 32 Of SEBI (LODR) Regulations 2015
Statement of Deviation and/or variation in utilization of Public Issue proceeds pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. 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. Misquita Engineering Ltd - 542801 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020
Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020