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 September 30, 2022. Misquita Engineering Ltd - 542801 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report Misquita Engineering Ltd - 542801 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 24th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e., Friday, 30th September, 2022, at 04.30 P.M at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem Goa- 403002. We are enclosing the Proceedings of the 24th Annual General Meeting held on Friday, 30th September, 2022 for your information. Misquita Engineering Ltd - 542801 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from Saturday, October 1, 2022 till the end of 48 hours after the announcement of Financial Results for the half year ended September 30, 2022. Accordingly, all Directors/ KMPs/Designated Employees/Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting of the Company for declaration of the Financial Results for the half year ended September 30, 2022 shall be intimated to you separately. This is for your information and records. Misquita Engineering Ltd - 542801 - Reg. 34 (1) Annual Report.
Annual Report for the FY 2021-2022 Misquita Engineering Ltd - 542801 - Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR), 2015
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Wednesday, 07 September, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday,24h September, 2022 to Friday, 30 September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2022. Misquita Engineering Ltd - 542801 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 07Th September, 2022
Outcome of the Meeting of Board of Directors held on 07th September, 2022 Misquita Engineering Ltd - 542801 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, September 07, 2022.
Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company;2.To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2022 and draft Notice of 24th Annual General Meeting of the Company;3. To Consider and Approve the Calendar of Events for 24th Annual General Meeting of the Company;4 To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 6. To consider and approve Annual Report for Financial Year 2021-22; 7.Any other Matter with the permission of the Chairman. Misquita Engineering Ltd - 542801 - Intimation On Re-Appointment Of Independent Director Of The Company.
We wish to inform you that Board of Directors of the Company at their meeting held on i.e., 29.08.2022 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company at the ensuing AGM, have approved the proposal for re-appointment of Mr. Noel Luizinho Quadros (DIN: 07794406), as an Independent Director of the Company, for a second term of five years from August 29, 2022 upto August 28, 2027. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure to this letter. This is for your information. Misquita Engineering Ltd - 542801 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Change In Directors.
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Change in Directors.