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| Exchange Received Time 01/08/2018 17:41:51 Exchange Disseminated Time 01/08/2018 17:41:53 Time Taken 00:00:02 | MISHKA EXIM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday the 13th day of August, 2018 at registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia,
1. To consider and approved the Unaudited Financial Results for the quarter ended June 30, 2018.
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 August 01, 2018 to August 15, 2018 (both days inclusive) for all the Designated Employees and Directors of the Company.
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