FYERS
Mishka Exim42.70
+0.00 (+0.00%)

Mishka Exim Share Price

42.70+0.00 (+0.00%)
+12.37% past 1 Year

Corporate filings & documents

Announcements

We wish to inform you that the Company has Published Advertisement in N/P viz. The Financial Express (in English) and Jansatta (in Hindi) Confirming inter alia: 1. Completion of Dispatch of notice of 12th AGM through email whose email id is registered with RTA and Depositories as on 28.08.2026 and Further for those members whose email id is not registered the letter having web link for accessing the notice of AGM and Annual Report has been sent on 05.09.2026. 2. Relevant date for voting through electronic means and e-voting information.3. contact details to address the grievances connected with the electronic e-voting etc. In compliance with Reg-47 of SEBI (LODR) 2015 we have enclosed the copy of advertisement published in the N/P today i.e. 06.09.2026.
2 weeks ago
We wish to inform you that the Company has Published Advertisement in N/P viz. The Financial Express (in English) and Jansatta (in Hindi) Confirming inter alia: 1. Completion of Dispatch of notice of 12th AGM through email whose email id is registered with RTA and Depositories as on 28.08.2026 and Further for those members whose email id is not registered the letter having web link for accessing the notice of AGM and Annual Report has been sent on 05.09.2026. 2. Relevant date for voting through electronic means and e-voting information.3. contact details to address the grievances connected with the electronic e-voting etc. In compliance with Reg-47 of SEBI (LODR) 2015 we have enclosed the copy of advertisement published in the N/P today i.e. 06.09.2026.
2 weeks ago
This is to inform you that the process of sending Annual Report as well as notice of 12th AGM of Mishka Exim Ltd through permitted mode has been completed link of relevant Annual Report has been sent to the registered E-mail ids of the members on 06.09.2026. The confirmation email is attached herewith.Further pursuant to Reg 36(1)(b) of the SEBI (LODR) Reg 2015 the company has sent a letter providing a web-link of the Annual Report for the F.Y. 2025-26 TO those members who have not registered their E-mail addresses with the company/ Registrar and Share Transfer Agent/ DPs.The 12th AGM of the members of the company will be held on Wednesday 30th September 2026 at 11:00 A.M. at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032.Kindly take the same on record.
2 weeks ago
This is to inform you that the process of sending Annual Report as well as notice of 12th AGM of Mishka Exim Ltd through permitted mode has been completed link of relevant Annual Report has been sent to the registered E-mail ids of the members on 06.09.2026. The confirmation email is attached herewith.Further pursuant to Reg 36(1)(b) of the SEBI (LODR) Reg 2015 the company has sent a letter providing a web-link of the Annual Report for the F.Y. 2025-26 TO those members who have not registered their E-mail addresses with the company/ Registrar and Share Transfer Agent/ DPs.The 12th AGM of the members of the company will be held on Wednesday 30th September 2026 at 11:00 A.M. at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032.Kindly take the same on record.
2 weeks ago
In compliance with Reg 30 and 36(1)(b) of SEBI Listing Regulations please find attached herewith a copy of letter which has been dispatched to those shareholders whose E-mail IDSs are not registered with the company/ Registrar to an Issue and Share Transfer Agent (RTA)/ DP as at the end of the business hours on 28 August 2026 providing the web-link along with exact path of Companys website from where the Annual Report for the F.Y. 2025-26 can be accessed. The above information is also available on the Companys website at www.mishkaexim.com.Kindly take the same on record.
2 weeks ago
In compliance with Reg 30 and 36(1)(b) of SEBI Listing Regulations please find attached herewith a copy of letter which has been dispatched to those shareholders whose E-mail IDSs are not registered with the company/ Registrar to an Issue and Share Transfer Agent (RTA)/ DP as at the end of the business hours on 28 August 2026 providing the web-link along with exact path of Companys website from where the Annual Report for the F.Y. 2025-26 can be accessed. The above information is also available on the Companys website at www.mishkaexim.com.Kindly take the same on record.
2 weeks ago
Pursuant to Reg 30 of the SEBI (LODR) Reg 2015 read with applicable provisions we hereby inform you that the Board of Directors of the company at its meeting held today has considered and approved the reappointment of M/s Gaur & Associates (FRN: 005354C) as the Statutory Auditor of the company subject to the approval of the Members of the company at the ensuing AGM.Upon approval of the members M/s Gaur & Associates Chartered Accountants (FRN: 005354C) shall hold office as the Statutory Auditors of the company for a period of five consecutive years from the conclusion of 12th AGM till the conclusion of 17th AGM in accordance with the applicable provisions of the Companies Act 2013 and the rules made thereunder.The details required under Reg 30 of the LODR read with SEBI Master Circular dated January 30 2026 are enclosed herewith as Annexure-A.Kindly take the same on record.
2 weeks ago
Pursuant to Reg 30 of the SEBI (LODR) Reg 2015 read with applicable provisions we hereby inform you that the Board of Directors of the company at its meeting held today has considered and approved the reappointment of M/s Gaur & Associates (FRN: 005354C) as the Statutory Auditor of the company subject to the approval of the Members of the company at the ensuing AGM.Upon approval of the members M/s Gaur & Associates Chartered Accountants (FRN: 005354C) shall hold office as the Statutory Auditors of the company for a period of five consecutive years from the conclusion of 12th AGM till the conclusion of 17th AGM in accordance with the applicable provisions of the Companies Act 2013 and the rules made thereunder.The details required under Reg 30 of the LODR read with SEBI Master Circular dated January 30 2026 are enclosed herewith as Annexure-A.Kindly take the same on record.
2 weeks ago
This is to inform you that 12th AGM of the company will be held on Wednesday 30th September 2026 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 11:00 A.M. to transact the Ordinary and Special businesses as per the notice convening the AGM.Please take note that:(a) Notice is hereby given that pursuant to applicable Sections of Companies Act 2013 and SEBI Regulations 2015 the Register of Members and Share Transfer Books will remain closed from 24 September 2026 to 30 September 2026 (both days inclusive).(b) The remote E-voting period begins on 26 September 2026 from 9:00 A.M. and ends on 29 September 2026 at 5:00 P.M.
2 weeks ago
This is to inform you that 12th AGM of the company will be held on Wednesday 30th September 2026 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 11:00 A.M. to transact the Ordinary and Special businesses as per the notice convening the AGM.Please take note that:(a) Notice is hereby given that pursuant to applicable Sections of Companies Act 2013 and SEBI Regulations 2015 the Register of Members and Share Transfer Books will remain closed from 24 September 2026 to 30 September 2026 (both days inclusive).(b) The remote E-voting period begins on 26 September 2026 from 9:00 A.M. and ends on 29 September 2026 at 5:00 P.M.
2 weeks ago
This 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 2025-26. You are requested to take the same on your record.
2 weeks ago
This 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 2025-26. You are requested to take the same on your record.
2 weeks ago
We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. at Le Chef 3rd floor Cross River Mall CBD Ground Shahdara Delhi- 110032 to transact the Ordinary and Special business(es) as set out in the Notice of 12th AGM in compliance with the applicable provisions of the Companies Act 2013 SEBI (LODR) Reg 2015 and other relevant circulars issued by the MCA and the SEBI from time to time.
2 weeks ago
We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. at Le Chef 3rd floor Cross River Mall CBD Ground Shahdara Delhi- 110032 to transact the Ordinary and Special business(es) as set out in the Notice of 12th AGM in compliance with the applicable provisions of the Companies Act 2013 SEBI (LODR) Reg 2015 and other relevant circulars issued by the MCA and the SEBI from time to time.
2 weeks ago
We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. at Le Chef 3rd floor Cross River Mall CBD Ground Shahdara Delhi- 110032 to transact the Ordinary and Special business(es) as set out in the Notice of 12th AGM in compliance with the applicable provisions of the Companies Act 2013 SEBI (LODR) Reg 2015 and other relevant circulars issued by the MCA and the SEBI from time to time.
2 weeks ago
We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. at Le Chef 3rd floor Cross River Mall CBD Ground Shahdara Delhi- 110032 to transact the Ordinary and Special business(es) as set out in the Notice of 12th AGM in compliance with the applicable provisions of the Companies Act 2013 SEBI (LODR) Reg 2015 and other relevant circulars issued by the MCA and the SEBI from time to time.
2 weeks ago
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 ago
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 ago
In 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 ago
In 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 ago
Pursuant 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 ago
Pursuant 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 ago
In 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 ago
In 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 ago
In 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 ago
In 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 ago
Mishka 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.
2 months ago
Mishka 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.
2 months ago
Dear 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.
2 months ago
Dear 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.
2 months ago
Dear 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 ago
Dear 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 ago
Dear 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 ago
In 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 ago
In 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 ago
In 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 ago
In 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 ago
Mishka 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.
5 months ago
Mishka 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.
5 months ago
We 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 ago
We 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 ago
Dear 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 ago
Dear 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 ago
We 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.
8 months ago
In 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.
8 months ago
Appointment of Ms. Sonal Goyal as Company secretary and Compliance officer of the Company as on 13.01.2026
8 months ago
Standalone and Consolidated Un-audited financial Results along with Limited Review Report for the quarter ended 31.12.2025.
8 months ago
In 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.
8 months ago
Mishka 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 ago
Pursuant 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.
10 months ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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Mishka Exim Ltd Share Price Today

The Mishka Exim Ltd share price today is ₹42.80. During the trading session, the Mishka Exim Ltd share price opened at ₹42.40 and recorded an intraday high of ₹43.00 and a low of ₹42.40. Last closing price was ₹42.80. Over the past 52 weeks, the Mishka Exim Ltd share price has ranged between ₹32.05 and ₹50.00. The current Mishka Exim Ltd stock price reflects real-time market activity based on executed trades on the exchange.