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| Exchange Received Time 25/07/2017 11:51:42 Exchange Disseminated Time 25/07/2017 11:51:46 Time Taken 00:00:04 | This is to inform you that the Board of Directors of Mishka Exim Limited had considered the following items at its Board Meeting duly held on July 25, 2017 at 11:00 AM at its registered office:
1. Approval of migration to Main Board of BSE Limited;
2. Taking note of Draft Postal Ballot Notice to be sent to eligible shareholders;
3. Appointment of M/s Parveen Rastogi & Co., Practicing Company Secretaries for acting as Scrutinizer for Postal Ballot process;
4. Fixing record date as August 04, 2017 for reckoning the voting rights of eligible shareholders;
The Meeting Concluded at 11:35 AM |
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