Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
19-Jan-2026 | Source : BSEWe are enclosing herewith a Confirmation Certificate dated 05 January 2026 for the third quarter ended 31 December 2026 issued by Registrar and Share Transfer Agent (RTA) of the company i.e. M/s Bigshare Services Pvt. Ltd. confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 as amended from time to time.
Announcement under Regulation 30 (LODR)-Newspaper Publication
14-Jan-2026 | Source : BSEIn compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) we are hereby enclosing copies of Newspaper advertisement of Un-Audited Financial Results of the Company for the third quarter ended on December 31 2025 published today i.e. Wednesday January 14 2026 in the following newspapers: 1. Financial Express (English) 2. Jansatta (Hindi) The aforesaid newspaper clippings are attached as Annexures and also uploaded on Companys website at https://www.mishkaexim.com. Kindly take it on your record.
Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On January 13 2026
13-Jan-2026 | Source : BSEIn compliance with Regulations 30 and 33 of the SEBI (LODR) Reg 2015 (SEBI (LODR) Reg 2015) (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) following items of agenda: 1.Standalone and Cosolidated Un-audited Financial Results along with LRR of the Statutory Auditors thereon for the third quarter and 9 months ended December 31 2025 as recommended by the Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited financial results and LRR of Statutory Auditors for the 3rd quarter and 9 months ended December 31 2025 are enclosed herewith as Annexure- A. 2.Considered and approved the appointment of Ms. Sonal Goyal as CS of the Company with effect from 13.01.2026 are enclosed herewith as Annexure - B. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available