Bigul

Misquita Engineering Ltd - 542801 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMisquita Engineering Ltd 2CIN NO.L74210GA1998PLC002537 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Shambhoo Nath Pandey Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: GAIL LUCIA MISQUITA Designation: CFO EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
Bigul

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

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.
12-04-2023
Bigul

Misquita Engineering Ltd - 542801 - Compliance-57 (5) : intimation after the end of quarter

Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023. Further, kindly note that as the Company has not issued any non-convertible securities furnishing a certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the Company.
12-04-2023
Bigul

Misquita Engineering Ltd - 542801 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
11-04-2023
Bigul

Misquita Engineering Ltd - 542801 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
11-04-2023
Bigul

Misquita Engineering Ltd - 542801 - Closure of Trading Window

As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2023. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2023 will be intimated in due course. Pursuant to the Company's Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company's Securities during the above mentioned Trading Window Closure period. This is for your information and records.
29-03-2023
Bigul

Misquita Engineering Ltd - 542801 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, March 13Th, 2023

Outcome of The Separate Meeting of Independent Directors of the Company Held on Monday, March 13th, 2023
13-03-2023
Bigul

Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Monday, March 13Th, 2023

Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 ,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.
08-03-2023
Bigul

Misquita Engineering Ltd - 542801 - Appointment of Company Secretary and Compliance Officer

Intimation of Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-01-2023
Bigul

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

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. Kindly take same on your records
18-01-2023
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