Mishka Exim Ltd
Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
01:07 PM, 9th Jul 2025
Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled onThursday the 17th day of July 2025 at Registered Office of the Company at F-14 First FloorCross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia1. To consider and approved the Unaudited Standalone and consolidated Financial Resultsfor the quarter ended on June 30 2025.Further in terms of code of conduct of the Company for Prevention of Insider Trading framedpursuant 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 remainclosed till July 19th 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.