30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Apr 17, 12:00 AM
Mishka Finance and Trading Ltd.

BSE

  • 6.59 0.00 (0%)
  • Vol: 60
  • BSE Code: 512191
  • PREV. CLOSE
    6.59
  • OPEN PRICE
    6.59
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    6.59(582951)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Mishka Finance and Trading Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201607-Nov-2016 Quarterly Results
05-Aug-201609-Aug-2016 Quarterly Results
26-May-201628-May-2016 Audited Results
23-Mar-201629-Mar-2016 Independent Director Meeting Mishka Finance and Trading Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on March 29, 2016 to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
02-Feb-201609-Feb-2016 Quarterly Results
04-Nov-201506-Nov-2015 Quarterly Results
31-Aug-201502-Sep-2015 The Board of Directors of the Company will be held on September 02, 2015, for the following matters: 1. To adopt the Annual Report of company for the financial year ended March 31, 2015. 2. To recommend the appointment Mr. Ankit Garodia, who is liable to retire by rotation, as Director of the Company. 3. To recommend the appointment of Ms. Priti Bhanushali as a Director of the Company. 4. To recommend the appointment of Mr. Rakesh Kumar Singhoya as a Director of the Company. 5. To recommend the appointment of Mr. Shravan Kumar as a Director of the Company. 6. To fix the period of Book closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015. 7. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the financial year ended March 31, 2015. 8. To appoint M/s. H V Gor & Co, Practicing Company Secretaries as Scrutinizers for, the evoting process relating to the ensuing AGM.
11-Aug-201512-Aug-2015 Quarterly Results
27-May-201529-May-2015Mishka Finance and Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to discuss the following matters: 1. To consider and approve Audited financial results of the Company for the Financial Year ended March 31, 2015. 2. To take on record Annual disclosure of interest received from the Directors of the Company and / or Key Managerial Personnel.
25-May-201529-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia to transact the following business : i. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company. ii. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. iii. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. iv. To appoint one woman director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act.
18-Mar-201518-Mar-2015 Mishka Finance and Trading Ltd has informed that a meeting of the Independent Directors of the Company will be held on March 18, 2015, inter alia, to discuss the following matters: 1. To Review of the performance of the Non-Independent Directors and the Board 2. Review the performance of the chairman of the company. 3. Assess the communication between the management of the company and Board.
05-Nov-201410-Nov-2014 Quarterly Results