Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 07, 2023
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, September 07, 2023 Misquita Engineering Ltd - 542801 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (LODR) Regulation 2015 Misquita Engineering Ltd - 542801 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(Depository and Participants)Regulation 2018 for the quarter ending June 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 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Misquita Engineering Ltd - 542801 - Audited Financial Results For The Half Year And Year Ended March 31, 2023.
Audited Financial Results For The Half Year And Year Ended March 31, 2023. Misquita Engineering Ltd - 542801 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On May 30Th, 2023
Outcome of Board Meeting of the Company held on May 30th, 2023 Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1.To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2023 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.To consider, approve & take on record the Appointment of M/s Yogesh Bhuva & Co, Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co., Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman. Misquita Engineering Ltd - 542801 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2023 Misquita Engineering Ltd - 542801 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31St MARCH, 2023
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31st MARCH, 2023 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.