Misquita Engineering Ltd - 542801 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of EGM12-01-2024
12-01-2024
Misquita Engineering Ltd - 542801 - CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING
Corrigendum to EGM Notice08-01-2024
Misquita Engineering Ltd - 542801 - Extra Ordinary General Meeting - Notice Of EGM
EGM Notice Enclosed20-12-2023
Misquita Engineering Ltd - 542801 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Subject to approval of shareholders, the Board has approved the Increase in Authorised capital to Rs. 4,70,00,000/- Equity Shares of Rs. 10/- each. Consequently leading to an alteration in capital clause of MOA.15-12-2023
Misquita Engineering Ltd - 542801 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting15-12-2023
Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Board Meeting Intimation
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors (the "Board") of the Company will be held on Friday, 15th December 2023 to consider, inter alia, proposal for raising of funds through any or all of various methods including by way of preferential issue, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from 11th December, 2023 till 17th December 2023 (both days inclusive) in terms of the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.11-12-2023
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
Non Applicability of Regulation 23(9) of SEBI (LODR) Regulation,201508-11-2023
Misquita Engineering Ltd - 542801 - Unaudited Standalone Financial Result For Half Year Ended September 30,2023
Unaudited Standalone Financial Result for Half Year ended September 30 ,202308-11-2023
Misquita Engineering Ltd - 542801 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 08Th November, 2023 At 03:30 P.M
Outcome of the Meeting of Board of Directors held on 08th November, 2023 at 03:30 P.M08-11-2023