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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
539220
Company
Mishka Exim Ltd
Exchange Received Time
06/09/2024 16:29:28
Exchange Disseminated Time
06/09/2024 16:29:40
Time Taken
00:00:12
Board Meeting Outcome for COVERING FOR NOTICE BOOK CLOSURE AND E VOTING FACILITY |
09/06/24 16:29
This to inform you that 10th Annual General Meeting of the Company will be held on Monday, 30th September, 2024 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 2024 to 30th September 2024 (both days inclusive).
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