Mishka Exim Ltd

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Dear Sir/MadamThis is to inform you that the meeting of the Board of Directors of the Company is scheduled on Friday the 10th day of February 2023 at Registered Office of the Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31 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 February 01st 2023 to February 12th 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.