Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings- Notice of 7th Annual General Meeting and Record Date29-08-2024
29-08-2024
Mish Designs Ltd - 544015 - Intimation Of Book Closure For 7Th Annual General Meeting
Intimation of Book Closure for 7th Annual General meeting.27-08-2024
Mish Designs Ltd - 544015 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2023-24 along with Notice of the Seventh Annual General Meeting27-08-2024
Mish Designs Ltd - 544015 - Notice Of 7Th Annual General Meeting (AGM) To Be Held On Monday, September 23, 2024
Notice of 7th Annual General meeting(AGM) to be held on Monday, Spetember 23, 202427-08-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR) Press Release/ Media Release01-08-2024
Mish Designs Ltd - 544015 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, July 29, 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Monday, July 29, 2024 has approved the Allotment of 1,67,000 (One Lakhs Sixty Seven Thousand) Equity Shares and 2,16,000 (Two Lakh Sixteen Thousand) warrants convertible into Equity at issue price of Rs. 150/- (Rupees One Hundred and Fifty Only) which consists of Rs. 10/- (Rupees Ten Only) as face value and Rs. 140/- (Rupees One Hundred and Forty only) as premium per Equity Share and Warrant, as determined by the Board in accordance with the pricing guidelines prescribed under Regulation 164 of the ICDR Regulations and applicable law, to the Allottees on preferential basis.29-07-2024
Mish Designs Ltd - 544015 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 201810-07-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Capital Clause in Memorandum of Association (MOA)25-06-2024
Mish Designs Ltd - 544015 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s report of the Extra-Ordinary General Meeting of the shareholders of the Company.25-06-2024
Mish Designs Ltd - 544015 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of Extra-ordinary General meeting of the company.21-06-2024