Board Meeting Announcement for Mishka Exim Ltd - Nov 12, 2024

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.