Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Raising of Funds
Announcement under Regulation 30 (LODR) - Raising of Funds25-05-2024
25-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30(LODR) _ Preferential Issue25-05-2024
Mish Designs Ltd - 544015 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Saturday, May 25, 2024
Outcome of the Board Meeting held today i.e. Saturday, May 25, 202425-05-2024
Mish Designs Ltd - 544015 - Board Meeting Intimation for Intimation Of The Board Meeting Held On Saturday, 25Th May, 2024.
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Saturday, May 25, 2024 to consider and approve the following: 1. To increase in authorized Share Capital of the Company. 2. To consider, approve and finalize the price of Warrants convertible into equity shares and / or equity shares to be issued on preferential basis. 3. To consider and approve the draft notice of Extra Ordinary General Meeting. 4. Any other matter with the permission of the Chair.22-05-2024
Mish Designs Ltd - 544015 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results (Standalone) For Half Year And Year Ended March 31, 2024.
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Mish Designs Limited is scheduled to be held on Wednesday, May 29, 2024 at Registered Office of the Company to discuss and approve the Audited Financial Results (Standalone) for Half Year And Year Ended March 31, 2024 and thereon and any other business with permission of Chair.17-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised Intimation of resignation of CS Saloni Kacchawaha from the post of Company Secretary and Compliance Officer.03-05-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary with effect from April 30, 202430-04-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary with effect from April 30, 202430-04-2024
Mish Designs Ltd - 544015 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMish Designs Ltd 2CIN NO.U74999MH2017PLC302175 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.99 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SALONI KACHHAWAHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: INFO@MISHINDIA.COM Name of the Chief Financial Officer: SAJAN BHARTIA Designation: CHIEF FINANCIAL OFFICER EmailId: INFO@MISHINDIA.COM Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2024
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised intimation of resignation of CS Kruti Parekh from the company as Company secretary and compliance officer.25-04-2024