News and Announcements

Outcome of Board Meeting Notice of 10th AGM to be held on 30/09/2024

Intimation of Board Meeting - Notice to AGM

Outcome of Board Meeting - unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2024

Intimation of Board Meeting - unaudited Consolidated and Standalone Financial Results Quater Ended 30.06.2024

Outcome of Board Meeting - Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2024

Intimation of Board Meeting - Audited Consolidated and Standalone Financial Results Quater Ended 31.03.2024

Outcome of Board Meeting - unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2023

Intimation of Board Meeting - Uauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2023

Outcome of Board Meeting - unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2023

Intimation of Board Meeting - uauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2023

Outcome of Board Meeting Notice of 8th AGM to be held on 30/09/2023

Intimation of Board Meeting - Notice to AGM

Appointment Of Company Secretary

Outcome of Board Meeting - unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2023

Intimation of Board Meeting - uauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2023

Resignation of Company Secretary

Outcome of Board Meeting - Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2023

Intimation of Board Meeting - Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2023

Outcome of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2022

Intimation of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2022

Outcome of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2022

Intimation of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2022

Outcome of Board Meeting Notice of 8th AGM to be held on 30/09/2022

Intimation of board Meeting -Approval of notice of AGM and Annual Report FY 21-22

Outcome of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2022

Intimation of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2022

Outcome of Board Meeting - auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2022

Intimation of Board Meeting - Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2022

Outcome of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2021

Intimation of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2021

Resignation of Company Secretary

Outcome of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2021

Intimation of Board Meeting - Unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2021

Outcome of Board Meeting Notice of 7th AGM to be held on 30/09/2021

Intimation of  Preponement of board Meeting -Approval of notice of AGM and Annual Report FY 20-21

Intimation of board Meeting -Approval of notice of AGM and Annual Report FY 20-21

Outcome of board Meeting -unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2021

Intimation of board Meeting -unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2021

Outcome of board Meeting -Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2021

Intimation of board Meeting -Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2021

Intimation of board Meeting -Appointment of Independent Director and Director

Outcome of board Meeting -Change in Registred office Address

Outcome of board Meeting -unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2020

Intimation of board Meeting -unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2020

Outcome of board Meeting -unAuditied Consolidated and Standalone Financial Results Quater Ended 30.09.2020

Intimation of board Meeting -unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2020

Outcome of Board Meeting Notice of 6th AGM to be held on 30/09/2019

Intimation of board Meeting -Approval of notice of AGM and Annual Report FY 19-20

Outcome of board Meeting -unAuditied Consolidated and Standalone Financial Results Quater Ended 30.06.2020

Intimation of board Meeting -unauditied Consolidated and Standalone Financial Results Quater Ended 30.06.2020

Outcome of board Meeting -Appointment Of Company Secretary

Outcome of board Meeting -Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2020

Intimation of board Meeting -Auditied Consolidated and Standalone Financial Results Quater Ended 31.03.2020

Outcome of board Meeting -Unauditied Consolidated and Standalone Financial Results Quater Ended 31.12.2019

Notice to Board Meeting to Consider and Approve unaudited Standalone and Consolidated Financial Results 31.12.2019

Resignation of Company Secretary

Appointment of Company Secretary

Outcome of board Meeting -Unauditied Consolidated and Standalone Financial Results Quater Ended 30.09.2019

Notice to Board Meeting to Consider and Approve Financial Results 30.09.2019

Outcome of Board Meeting Notice of 5th AGM to be held on 30/09/2019

Notice for Board meeting to Approve Annual report and Notice for AGM 

Unaudited Consolidated Financial Results

Unauditied Standalone Financial Results Quater Ended 30.06.2019

Notice for Board Meeting to Consider and Approve Financial results of Quater Ended June 2019

Standalone and Consolidated Financial results Year Ended 31.03.2019

Notice for Board Meeting to Consider and approve financial Results of Quarter Ended March 2019

Resignation of Company Secretary

Outcome of Board Meeting Financial Results 31.12.2018

Notice for Board Meeting to consider Financial results Quarter Ended 31.12.2018

Outcome of Board Meeting Financial Results 30.09.2018

Notice for Board Meeting to consider Financial results Quarter Ended 30.09.2018

Outcome of Board Meeting Financial Results 30.06.2018

Notice for Board Meeting to consider Financial results Quarter Ended 30.06.2018

Financial Results Quarter Ended 31,Mar 2018

Appointment of Women Independent Director

Appointment of Compliance office cum Company Secretary

Notice to consider Financial Results 31.03.2018

Financial Results 31.12.2017

Notice to Consider Financial Results 31.12.2018

Appointment of new independent Director

Resignation of Company Secretary and Independent Director

Financial Results 30.09.2017

Mishka Exim Limited migrated from sme segment to Main Board of BSE

Notice to consider Financial Results 30.09.2017

Voting Results Postal Ballot Migration to Main Boad

Notice to AGM 16-17

Annual Report 16-17

Notice to Postal Ballot for Migration to Main Board

Notice to Postal Ballot for Migration to Main Board

Financial Results 31.03.2017

Notice to Board Meeting to consider Financial Results

Appointment of Compliance Officer and Company Secretary

Shareholding Pattern 31.03.2017

Resignation of Compliance Officer and Company Secretary

Statement of Investor Complaints Quarter Ended Dec 2016

Financial Results half year ended 30.09.2016

Notice of Board Meeting to Approve half yearly Results  

Statement of Investor Complaints quarter Ended 30.09.2016

Shareholding Pattern 30.09.2016

Appointment of Compliance Officer

Proceedings of AGM

Notice of AGM 15-16

Statement of Investor Complaints quarter ended JUNE 2016

Notice of Board Meeting to Consider Financial Results

Statement of investor complaints 31.03.2016

Resignation of Compliance Officer

Shareholding for 31.03.2016

Authourize KMP to Determine Material Information