Misquita Engineering Ltd - 542801 - Shareholding for the Period Ended March 31, 2020
Misquita Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here08-05-2020
08-05-2020
Misquita Engineering Ltd - 542801 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In pursuance of Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018, please find enclosed Certificate issued by Share Transfer Agent of the company for the Quarter ended 31st March, 2020.08-05-2020
Misquita Engineering Ltd - 542801 - Certificate Under Reg 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the Half Year ended 31st March, 2020.08-05-2020
Misquita Engineering Ltd - 542801 - Statement Of Investor Complaints For The Quarter Ended March 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 :- BHAWINI LODHADesignation :- Company Secretary and Compliance Officer08-05-2020
Misquita Engineering Ltd - 542801 - Closure of Trading Window
Intimation of Closure of Trading Window30-03-2020
Misquita Engineering Ltd - 542801 - Outcome Of Board Meeting Held On 24 March, 2020.
We wish to inform you that Meeting of the Board of Directors of Misquita Engineering Limited held today on Tuesday, 24th March, 2020 at the registered office of the Company to consider and approve the following matters: 1. General Business Matters of the Company. 2. Minutes of the Committees of Board of Directors of the Company.24-03-2020
Misquita Engineering Ltd - 542801 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, March 23Rd, 2020.
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 23rd March, 2020 to consider the following: 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.23-03-2020
Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Monday, March 23Rd , 2020.
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.17-03-2020
Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 24Th March, 2020
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2020 ,inter alia, to consider and approve 1. General Business Matters of the Company. 2. The Minutes of the Meetings of Committees of Board of Directors.17-03-2020