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Mish Designs Ltd Board Meeting

82
(-4.74%)
Jun 3, 2025|12:00:00 AM

Mish Designs CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 May 202521 May 2025
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results For Half Year And Year Ended March 31 2025 1. The Audited Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of Dinesh Jain & Co. (FRN 102601W), Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26 and 2026-27. 3. Appointment of M/S H. Maheshwari & Associates, Company Secretary as the Secretarial Auditor of the Company for the F.Y. 2025-26 and 2026-27 Results for the Financial Year ended March 31, 2025 (As Per BSE Announcement dated on 26.05.2025)
Board Meeting13 Mar 202513 Mar 2025
Outcome of the Board Meeting held today i.e. Thursday, March 13, 2025
Board Meeting16 Jan 202516 Jan 2025
Outcome of the Board Meeting held today i.e. Thursday, January 16, 2025 Outcome of the Board Meeting held today i.e. Thrusday, January 16, 2025- Conversion of 108000 warrents into equal number of Equity Shares of the Company.
Board Meeting12 Nov 20247 Nov 2024
Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone) for Half Year Ended September 30 2024 and other items. Outcome of Board Meeting held on November 12, 2024 for consideration of financial results for half year ended September 30, 2024 (As per BSE Announcement Dated on 12/11/2024)

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