| Source Date | Board Meeting Date | Details |
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13-Mar-2024
|
18-Mar-2024
|
Independent Director Meeting
|
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11-Dec-2023
|
15-Dec-2023
|
Issue Of Warrants & Preferential Issue of shares
|
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31-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
04-Sep-2023
|
07-Sep-2023
|
General Purpose
|
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19-May-2023
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30-May-2023
|
Audited Results Inter alia, 2.To consider, approve & take on record the Appointment of M/s Yogesh Bhuva & Co, Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co., Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman.
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08-Mar-2023
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13-Mar-2023
|
Independent Director Meeting
|
|
04-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
05-Sep-2022
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07-Sep-2022
|
Inter alia, to consider and approve :- 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 24th Annual General Meeting of the Company; 3. To Consider and Approve the Calendar of Events for 24th Annual General Meeting of the Company; 4 To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 6. To consider and approve Annual Report for Financial Year 2021-22; 7.Any other Matter with the permission of the Chairman.
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09-May-2022
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30-May-2022
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Audited Results Inter alia, to consider: 1.To Consider and approve the appointment of M/s Brijesh Shah & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 pursuant to the provisions of Section 204 of the Companies Act, 2013. 3.To Consider and Approve the Appointment of M/s Yogesh Bhuva & Co, Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 4.Any other Matter with the permission of the Chairman.
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09-Mar-2022
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17-Mar-2022
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Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.
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