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| Exchange Received Time 29/08/2018 18:41:09 Exchange Disseminated Time 29/08/2018 18:41:13 Time Taken 00:00:04 | MISHKA EXIM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company has been scheduled to take place on 03rd September, 2018 at Registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 02:00 PM interalia,
1. To Consider and approved the Board Report of the Company for the Financial Year ended on March 31, 2018.
2. To Consider and approved the draft of Notice of Annual General Meeting.
3. To Approve the Book Closure Date.
4. To Consider and approved the appointment of M/s. Mayuri Sinha & Co. as Scrutinizer for the AGM .
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