Mishka Exim Share Price
42.80+0.00 (+0.00%)
+21.07% past 1 Year
Mishka Exim Limited is engaged in the business of trading and distribution of Jewellery, Ornaments and textiles products. The company is a multi-product trading company with a diverse product portfolio.
Corporate filings & documents
Announcements
Pursuant to Reg 30 with Schedule III of SEBI (LODR) Reg 2015 this is to inform you that company has received a letter of resignation from Mr. Rajneesh Kumar Garg having DIN: 07102529 independent director resigning form this post w.e.f. 27 July 2026 due to other commitments and unavoidable circumstances.The resignation letter received is enclosed herewith as Annexure- A.
1 month agoPursuant to Reg 30 with Schedule III of SEBI (LODR) Reg 2015 this is to inform you that company has received a letter of resignation from Mr. Rajneesh Kumar Garg having DIN: 07102529 independent director resigning form this post w.e.f. 27 July 2026 due to other commitments and unavoidable circumstances.The resignation letter received is enclosed herewith as Annexure- A.
1 month agoIn compliance with Regulation 47 of the SEBI (LODR) Regulation 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) we are hereby enclosing copies of Newspaper advertisement of Unaudited Financial Results of the Company for the first quarter and three months ended 30 June 2026 published today i.e. Tuesday July 28 2026 in the following newspapers:1. Financial Express (English)2. Jansatta (Hindi)The aforesaid Newspaper clippings are attached as Annexures and uploaded on Companys website at https://www.mishkaexim.com.Kindly take it on your record.
1 month agoIn compliance with Regulation 47 of the SEBI (LODR) Regulation 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) we are hereby enclosing copies of Newspaper advertisement of Unaudited Financial Results of the Company for the first quarter and three months ended 30 June 2026 published today i.e. Tuesday July 28 2026 in the following newspapers:1. Financial Express (English)2. Jansatta (Hindi)The aforesaid Newspaper clippings are attached as Annexures and uploaded on Companys website at https://www.mishkaexim.com.Kindly take it on your record.
1 month agoPursuant to Reg 30 of SEBI (LODR) Reg 2015 read with Schedule III this is to inform you that upon the recommendation of NRC the BOD at its meeting held on 27 July 2026 the appointment of Mr. Rakesh Aggarwal as an Additional Director under Non Executive Independent Director of the company w.e.f. 27 July 2026.The details relating to appointment as required by SEBI are disclosed hereunder as Annexure B.Kindly take the same on your record.
1 month agoPursuant to Reg 30 of SEBI (LODR) Reg 2015 read with Schedule III this is to inform you that upon the recommendation of NRC the BOD at its meeting held on 27 July 2026 the appointment of Mr. Rakesh Aggarwal as an Additional Director under Non Executive Independent Director of the company w.e.f. 27 July 2026.The details relating to appointment as required by SEBI are disclosed hereunder as Annexure B.Kindly take the same on your record.
1 month agoIn compliance with Reg 30 and 33 of SEBI (LODR) Reg 2015 this is to inform you that the Board of Directors of the company at their meeting held today i.e. Monday 27 July 2026 has inter alia considered and approved the following agenda:1. Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the first quarter and three months ended 30 June 2026.2. Considered and approved the appointment of Mr. Rakesh Aggarwal as an additional director under Non- Executive Independent Director of the Company w.e.f. 27 July 2026.The Board meeting commenced at 03:30 pm and concluded at 04:00 pm.You are requested to please take the same on record.
1 month agoIn compliance with Reg 30 and 33 of SEBI (LODR) Reg 2015 this is to inform you that the Board of Directors of the company at their meeting held today i.e. Monday 27 July 2026 has inter alia considered and approved the following agenda:1. Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the first quarter and three months ended 30 June 2026.2. Considered and approved the appointment of Mr. Rakesh Aggarwal as an additional director under Non- Executive Independent Director of the Company w.e.f. 27 July 2026.The Board meeting commenced at 03:30 pm and concluded at 04:00 pm.You are requested to please take the same on record.
1 month agoIn compliance with Reg 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) this is to inform you that the Board of Directors of the Company at their meeting held today Mon July 27 2026 has inter alia considered and approved the following items of agenda:1.Standalone and Consolidated Un-audited Financial Results along with LRR of the Statutory Auditors thereon for the first quarter and three months ended June 30 2026.2.Considered and approved the appointment of Mr. Rakesh Aggarwal as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from Jul 27 2026.The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.
1 month agoIn compliance with Reg 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) this is to inform you that the Board of Directors of the Company at their meeting held today Mon July 27 2026 has inter alia considered and approved the following items of agenda:1.Standalone and Consolidated Un-audited Financial Results along with LRR of the Statutory Auditors thereon for the first quarter and three months ended June 30 2026.2.Considered and approved the appointment of Mr. Rakesh Aggarwal as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from Jul 27 2026.The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.
1 month agoMishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Pursuant to the provisions of Reg29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of the BOD of the Company is scheduled to be held on Monday July 27 2026 at Reg. Off. of the Company at F14 First Floor CrossRiver Mall CBD Ground Shahdara Delhi-110032 at 03:30 P.M. inter-alia to consider the following items1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of Company for first Qtr ended on June 30 2026. 2.Any other matterFurther pursuant to the provisions of Companys Code of conduct and SEBI (PIT) Reg 2015 (including any statutory modification(s) amendment(s) and reenactment(s)thereof) the trading window for dealing in securities of Company had already been closed for Designated Person and their immediate relatives from 01.06.2026 and shall re-open after the expiry of 48 hours from the said Unaudited Standalone and Consolidated Financial Results for the first qtr ended on 30.06.2 being generally made available to the public.
1 month agoMishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Pursuant to the provisions of Reg29 of the SEBI (LODR) Reg 2015 we hereby inform you that a meeting of the BOD of the Company is scheduled to be held on Monday July 27 2026 at Reg. Off. of the Company at F14 First Floor CrossRiver Mall CBD Ground Shahdara Delhi-110032 at 03:30 P.M. inter-alia to consider the following items1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of Company for first Qtr ended on June 30 2026. 2.Any other matterFurther pursuant to the provisions of Companys Code of conduct and SEBI (PIT) Reg 2015 (including any statutory modification(s) amendment(s) and reenactment(s)thereof) the trading window for dealing in securities of Company had already been closed for Designated Person and their immediate relatives from 01.06.2026 and shall re-open after the expiry of 48 hours from the said Unaudited Standalone and Consolidated Financial Results for the first qtr ended on 30.06.2 being generally made available to the public.
1 month agoDear Sir/ Madam We are enclosing herewith a Confirmation certificate dated 06th July 2026 for the first quarter ended June 30 2026 issued by Registrar and Share Transfer Agent (RTA) of the company i.e. Bigshare Services Pvt. Ltd. confirming compliance under Regulation 74(5) of the SEBI (DP) Regulations 2018 as amended from time to time.We request you to kindly take the same on record.
1 month agoDear Sir/ Madam We are enclosing herewith a Confirmation certificate dated 06th July 2026 for the first quarter ended June 30 2026 issued by Registrar and Share Transfer Agent (RTA) of the company i.e. Bigshare Services Pvt. Ltd. confirming compliance under Regulation 74(5) of the SEBI (DP) Regulations 2018 as amended from time to time.We request you to kindly take the same on record.
1 month agoDear Sir/ Madam A copy of the Secretarial Compliance Report for the year ended 31st March 2026 as received from Parveen Rastogi & Co. Practicing Company Secretary is attached with this letter.Please take this on record.
3 months agoDear Sir/ Madam A copy of the Secretarial Compliance Report for the year ended 31st March 2026 as received from Parveen Rastogi & Co. Practicing Company Secretary is attached with this letter.Please take this on record.
3 months agoDear Sir/ Madam In compliance with Regulation 47 of the SEBI (LODR) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) we are hereby enclosing copies of Newspaper advertisement of Audited Financial Results of the company for the quarter/ year ended March 31 2026 published today i.e. Wednesday April 29 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.
4 months agoIn compliance with Reg 30 and 33 of SEBI (LODR) REG 2015 including and statutory modifications amendments or re-enactments thereof this is to inform you that the Board of Directors of the company at their meeting held today on Tuesday April 28 2026 at 03: 30 pm and concluded at 04:45 pm has inter alia considered and approved the following agenda:1. Audited Financial Statements and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March 2026.2. Auditors Report with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) and a declaration to that effect is enclosed.Kindly take the same on record.
4 months agoIn compliance with Reg 30 and 33 of SEBI (LODR) REG 2015 including and statutory modifications amendments or re-enactments thereof this is to inform you that the Board of Directors of the company at their meeting held today on Tuesday April 28 2026 at 03: 30 pm and concluded at 04:45 pm has inter alia considered and approved the following agenda:1. Audited Financial Statements and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March 2026.2. Auditors Report with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) and a declaration to that effect is enclosed.Kindly take the same on record.
4 months agoIn compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday April 28 2026 has inter alia considered and approved the following items of agenda:Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31 2026 as recommended by the Audit Committee; are enclosed herewith. 2. Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone) and a declaration to that effect is enclosed.
4 months agoIn compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday April 28 2026 has inter alia considered and approved the following items of agenda:Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31 2026 as recommended by the Audit Committee; are enclosed herewith. 2. Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone) and a declaration to that effect is enclosed.
4 months agoMishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR)Reg 2015 we hereby inform you that meeting of BOD of Company is scheduled to be held on Tuesday April 28 2026 at Reg. Off. of Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi-32 at 03:30 PM inter-alia to consider the below item1.To consider and approve the Audited Standalone and Consolidated Financial Results of Company for Fourth Qtr and FY ended Mar 31 2026 along with Audit Report of the Statutory Auditors thereon. Further pursuant to provisions of Companys Code of conduct and SEBI(PIT) Reg 2015 (incl. any statutory modification(s) amendment(s)and reenactment(s)thereof) the trading window for dealing in securities of Company had been closed for Designated Person and their immediate relatives from Apr 01 2026 and shall reopen after the expiry of 48hrs from said Audited Standalone and Consolidated Financial Results for Fourth qtr and year ended Mar 31 2026 being generally made available to the public.
4 months agoMishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR)Reg 2015 we hereby inform you that meeting of BOD of Company is scheduled to be held on Tuesday April 28 2026 at Reg. Off. of Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi-32 at 03:30 PM inter-alia to consider the below item1.To consider and approve the Audited Standalone and Consolidated Financial Results of Company for Fourth Qtr and FY ended Mar 31 2026 along with Audit Report of the Statutory Auditors thereon. Further pursuant to provisions of Companys Code of conduct and SEBI(PIT) Reg 2015 (incl. any statutory modification(s) amendment(s)and reenactment(s)thereof) the trading window for dealing in securities of Company had been closed for Designated Person and their immediate relatives from Apr 01 2026 and shall reopen after the expiry of 48hrs from said Audited Standalone and Consolidated Financial Results for Fourth qtr and year ended Mar 31 2026 being generally made available to the public.
4 months agoWe are enclosing herewith a Confirmation certificate dated 04th April 2026 for the fourth quarter and year ended March 31 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 (DP) Regulation 2018 as amended from time to time.We request you to take the same on record.
5 months agoWe are enclosing herewith a Confirmation certificate dated 04th April 2026 for the fourth quarter and year ended March 31 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 (DP) Regulation 2018 as amended from time to time.We request you to take the same on record.
5 months agoDear Sir/ Madam Please find enclosed herewith the yearly disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 received from the Promoters of Mishka Exim Limited for the financial year ended March 31 2026.Kindly take the same on record.
5 months agoDear Sir/ Madam Please find enclosed herewith the yearly disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 received from the Promoters of Mishka Exim Limited for the financial year ended March 31 2026.Kindly take the same on record.
5 months agoWe 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.
7 months agoIn 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.
7 months agoAppointment of Ms. Sonal Goyal as Company secretary and Compliance officer of the Company as on 13.01.2026
7 months agoStandalone and Consolidated Un-audited financial Results along with Limited Review Report for the quarter ended 31.12.2025.
7 months agoIn 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.
7 months agoMishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Tuesday the 13th day of January 2026 at Registered Office of the Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company shall remain closed till January 15th 2026 for all the Designated Employees and Directors of the Company.Hope you shall find the same in order and request you to take in records.
8 months agoPursuant to the Regulation 30 and 47 of SEBI (LODR) Regulations 2015 we are forwarding herewith copies of Newspaper clippings of unaudited Financial Results of the company for the Quarter and Half year ended on 30 September 2025 published on Friday November 14 2025 in Financial Express (English) and Jansatta (Hindi) Newspaper.Kindly take it on your record.
9 months agoDear Sir/ Madam This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the company was held on Thursday 13th November 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.In this meeting the Board has decided the following matters:1. Considered and approved The Unaudited Consolidated and Standalone Financial Results of the company for the Quarter ended on 30th September 2025 along with Limited Review Report of the Auditors of the company.
9 months agoDear Sir/ Madam This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Thursday 13th November 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.00 P.M.In this meeting the Board has decided the following matters:1. Considered and approved The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30" September 2025 along with Limited Review Report of the Auditors of the Company.Kindly take it on your record.
9 months agoMishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 13th day of November 2025 at Registered Office of the Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company shall remain closed till November 15th 2025 for all the Designated Employees and Directors of the Company.Hope you shall find the same in order and request you to take in records.
10 months agoPursuant to the provisions of Regulation 30 (LODR) we wish to inform you that Mrs. Priyanka Pathak Company Secretary and Compliance Officer of the company has tendered her resignation due to personal reasons w.e.f. closing of business hours of 31st October 2025.Copy of her resignation letter is enclosed herewith.The details as required under SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2013 are given in Annexure A attached to this letter.This is for your information and records.
10 months agoDear Sir We are enclosing herewith the certificate dated 06 October 2025 issued by our Registrar and Share Transfer Agent M/s Bigshare Services Pvt. Ltd. confirming compliance under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2025.We request you to take the same on record.
10 months ago1. Appointment of Mr. Naresh Kumar Garg (DIN: 02290538) as Non- Executive Independent Director for 5 years in place of Mr. Akhil Mohan Gupta (DIN: 07102539) whose tenure completed on 30.09.20252. Re- appointment of Mr. Rajneesh Gupta (DIN: 00132141) as Managing Director for 3 years3. Re- appointment of M/s Parveen Rastogi and Co Practicing Company Secretaries (Membership No. 4764 and COP No. 26582) as Secretarial Auditor for 5 years
11 months agoPursuant to Regulation 44 of SEBI (LODR) Regulation 2015 voting Results of the business transacted at 11th AGM of the company held on 30th September 2025 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110092 is enclosed herewith as per the format prescribed.Further Mr. Parveen Rastogi Company Secretary in Practice Scrutinizer has submitted the Scrutinizer Report dated 03rd October 2025 is also enclosed herewith for your reference.Kindly update the same in your records.
11 months agoThis is to inform you that 11th Annual General Meeting of the company was convened and held today i.e. 30th September 2025 at 10:00 a.m. at Le Chef third floor cross river mall CBD Ground Shahdara Delhi- 110032 and concluded at 10:15 a.m. In the AGM all the items of business mentioned in the notice were duly considered and discussed.Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations summary of the proceedings of the AGM is enclosed as Annexure- A.You are requested to kindly take the same on record.
11 months agoIn terms of SEBI (LODR) Regulations 2015 please find attached herewith newspaper cuttings of the advertisement (Jansatta Hindi and Financial Express English) in relation to the 11th Annual General Meeting of the company scheduled to be held on Tuesday 30th September 2025 and the same is also being displayed on the website of the company i.e. mishkaexim.com.Kindly take the same on record.
12 months agoThis is inform you that Dispatch of the Notice of the 11th AGM along with the Annual Report for the financial year ended 31st March 2025 has been completed on Saturday 6th September 2025 through electronic mode to the members who have registered their email ids with Company/Depository participant(s) and Pursuant to Regulations 36(1)(b) of the SEBI Listing Regulations the company has sent a letter providing a weblink of the integrated Annual Report for the FY 2024-25 to those members who have not yet registered their E-mail address with the Company/RTA/Depositories by Speed Post/Courier. A Copy of the letter is enclosed herein for your records.Kindly take the same on record.
12 months agoThis is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations 2015 we hereby enclosed herewith Annual Report for the Financial Year 2024-25. You are requested to take the same on your record.
12 months agoThis to inform you that 11th Annual General Meeting of the Company will be held on Tuesday 30th September 2025 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 10:00 AM to transact the Ordinary and Special as per the notice convening the AGM.Please take note that:a) Notice is hereby given that pursuant to the Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books will remain closed from 24rd September 2025 to 30th September 2025 (both days inclusive).
12 months agoAnnual reports
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Company details
Registered office
F-14, First Floor Cross River Mall C B D Ground Shahdra Delhi PIN: 110032 Tel No: 011-42111981 Fax No: NULL Email: [email protected] Internet: www.mishkaexim.com
Registrars
E-2, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Mumbai Maharashtra E-2/3, Ansa Industrial Estate Saki Vihar Road Saki Naka PIN: Tel No: 91-022–62638200 Fax No: NULL Email: NULL Internet: www.bigshareonline.com
Management
Rajneesh Gupta, Managing Director
Akhil Mohan Gupta, Non Executive Independent Director
Anju Agrawal, Non Executive Independent Director
Suman Gupta, Executive Woman Director
Varun Gupta, Non Executive Director
Naresh Kumar Garg, Non Executive Independent Director
Sonal Goyal, Company Secretary, Compliance Officer
Rakesh Aggarwal , Non Executive Independent Director
Details
BSE 539220
NSE NULL
ISIN INE540S01019