Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539220 | NSE Symbol : | ISIN : INE540S01019 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	02-May-2025	Accounts	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31 2025 2. the Audit Report received by the Company From its Auditor for the year 2024-25. 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 May 04th 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. Dear 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 Friday, 02nd May, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.15 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Approved Audit Report received by the Company From its Auditor for the year 2024-25. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2025. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2025. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record. (As Per BSE Announcement Dated on: 02/05/2025)
02-Jan-2025	09-Jan-2025	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 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 09th day of January 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 approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31 2024. 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 11th 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. 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, 09th January, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.30 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 31st December, 2024 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record (As per BSE Announcement Dated on 09/01/2025) Dear 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, 9th January, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04:30 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 31st December,2024 along with the Limited Review Report of the Auditors of the Company. Kindly take it on your record. (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 12th day of November 2024 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 2024. 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 14th 2024 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. 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 Tuesday, 12th November, 2024 and the said meeting commenced at 03:30 P.M. and concluded at 04: 15 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 2024 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. (As Per BSE Announcement dated on 12.11.2024)
31-Aug-2024	06-Sep-2024	AGM	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. the Annual Report of the Company for the Financial Year ended on March 31 2024. 2. the draft of Notice of Annual General Meeting. 3. the Book Closure Date. 4. the appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.
05-Aug-2024	12-Aug-2024	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone and consolidated Financial Results for the Quarter ended on June 30 2024. 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 August 14th 2024 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. This is to inform you that under Regulation 30 and 33 and other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Monday, 12 August, 2024 and the said meeting commenced at 3:30 p.m. and concluded at 04:15 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 30 June 2024 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. (As Per BSE Announcement Dated on: 12/08/2024)
30-Apr-2024	06-May-2024	Accounts	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2024. 2. Audit Report received by the Company From its Auditor for the year 2023-24. 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 May 08th, 2024 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 Dear 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 Monday, 06th May, 2024 and the said meeting commenced at 03:30 P.M. and concluded at 04.15P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024. 2. Approved Audit Report received by the Company From its Auditor for the year 2023-24. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2024. ii. Auditor''s Report on Financial Results for the year ended on 31st March, 2024. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record. 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 Monday 06 May, 2024 and the said meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. In this meeting the board has decided the following matters- 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31 Mar, 2024. 2. Approved Audit Report received by the company from its Auditor for the year 2023-24. We hereby enclose the following: i Audited Financial Results Standalone and Consolidated for the Quarter and Year ended on 31 March, 2024 ii Auditor''s Report on Financial Results for the year ended on 31 Mar, 2024 iii Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on you record. Read less.. (As Per BSE Announcement Dated on 06.05.2024)
17-Jan-2024	22-Jan-2024	Scheme of Amalgamation	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve to give our consent as shareholder of these companies to the draft scheme of Amalgamation amongst Varun Commtrade Private Limited (Transferor Company-1) Cross River Securities Limited (Transferor Company-2) Mishka Capital Advisors Limited (Transferor Company-3) and Cunning Ways Limited (Transferee Company). In this Meeting the Board has Considered and given the consent by the Board of Directors for draft scheme of Amalgamation amongst Varun Commtrade Private Limited (Transferor Company-1), Cross River Securities Limited (Transferor Company-2), Mishka Capital Advisors Limited (Transferor Company-3) and Cunning Ways Limited (Transferee Company). (As Per BSE Announcement Dated on 23/01/2024) Considered and approved draft scheme of Amalgamation / Merger amongst Varun Commtrade Private Limited (Transferor Company-1), Cross River Securities Limited ( Transferor Company-2), Mishka Capital Advisors Limited ( Transferor Company-3) and Cunning Ways Limited (Transferee Company). (As Per BSE Announcement dated on 29.01.2024)
04-Jan-2024	12-Jan-2024	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve The Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31 2023. 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 14th 2024 (days inclusive) 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. This is to inform you that Under Regulation 30 and 33 Regulation of SEBI (LODR) REGULATIONS, 2015 that a meeting of the board of Directors of the company was held on Friday, 12 january, 2024 and the said meeting commenced at 3:30 pm and concluded at 4:30 pm In this meeting the Board has decided the following matters: Considered and approved the Unaudited Consolidated and Standalone Financial Results of the company for the quarter ended 31 December, 2023 along with Limited Review Report of the Auditors of the Company. (As Per BSE Announcement dated on 12.01.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30 2023. 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 from November 03rd 2023 to November 12th 2023 (both days inclusive) for all the Designated Employees and Directors of the Company. This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulation, 2015 that a meeting of board of directors of the company was held on friday, 11 Nov, 2023 and the said meeting commenced at 3:30 p.m. and concluded at 4:30 p.m. 1. Considered and approved The Unaudited financial consolidated and standalone financial results of the company for the quarter ended 30 sept, 2023 along with Limited Review Report of the Auditors of the company. Kindly take it in your record. (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	04-Sep-2023	AGM	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve the Annual Report of the Company for the Financial Year ended on March 31 2023. 2. To Consider and approve the draft of Notice of Annual General Meeting. 3. To Approve the Book Closure Date. 4. To Consider and approve the appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.
04-Aug-2023	11-Aug-2023	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30 2023. 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 from August 04th 2023 to August 13th 2023 (both days inclusive) 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 Dear Sir, This is to inform you that under regulation 30 and 33 any other regulation of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the company was held on friday 11th August 2023 and the said meeting commenced at 3:30 PM and Concluded at 4:00PM In this meeting Board decided that the following matters: 1 Considered and Approved the unaudited consolidated and standalone financial results of the company for Quater ended 30th June 2023 along with Limited review report of the auditor of the company. Kindly take this on record Dear Sir/Madam, Pursuant to Regulation 30 to Sebi (LODR) Regulation 2015 we would like to inform that the Board of Directors at its Meeting held on Friday 11th august 2023 interalia considered and approved the appointment of Ms Priyanka Pathak (Membership no A45173)as a company Secretary and compliance officer of the company w.e.f 11th august 2023. Further , details of Ms Priyanka Pathak as er Regulation 30 of SEBI(Lodr) Regulation ,2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 is annexed herewith as Annexure I Kindly Take this on record. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	22-May-2023	Accounts	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year endedon March 31 2023. 2. To Consider and approve Audit Report received by the Company From its Auditor for the year 2022-23. 3. Re-appointment of Mrs. Anju Agarwal as Women cum Independent Director of the Company. 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 from May15th 2023 to May24th 2023 (both days inclusive) 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. Dear 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 Monday, 22ndMay, 2023 and the said meeting commenced at 3:30 P.M. and concluded at 04.00P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. Approved Audit Report received by the Company From its Auditor for the year 2022-23. 3. Re-appointment of Mrs. Anju Agarwal as Women cum Independent Director of the Company. We hereby enclose the following: i. Audited Financial Results Standalone and Consolidated for the quarter and year ended on 31st March, 2023. ii. Auditor's Report on Financial Results for the year ended on 31st March, 2023. iii. Declaration regarding Audit Report with unmodified/ unqualified opinion. Kindly take it on your record. (As Per BSE Announcement dated on 22.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results
07-Nov-2022	14-Nov-2022	Quarterly Results	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30 2022. 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 from November 07th 2022 to November 16th 2022 (both days inclusive) 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. Dear 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 Monday, 14th November, 2022 and the said meeting commenced at 3:30 P.M. and concluded at 4.30 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 2022 along with Limited Review Report of the Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)
27-Aug-2022	02-Sep-2022	Others	Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve the Annual Report of the Company for the Financial Year ended on March 31 2022. 2. To Consider and approve the draft of Notice of Annual General Meeting. 3. To Approve the Book Closure Date. 4. To Consider and approve the appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.

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Mishka Exim Ltd

Board Meeting