| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the half year ended on 30th September 2024 Outcome of the Meeting of Board of Directors held on 14h November, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday September 06 2024 Outcome of the Meeting of Board of Directors held on 06th September, 2024 (As Per BSE Announcement dated on 06.09.2024) | ||
| Board Meeting | 22 Jun 2024 | 22 Jun 2024 |
| Intimation of Reappointment of Mr. Edgar Maximiano Do Rosario Cotta as an Independent Director of the Company | ||
| Board Meeting | 30 May 2024 | 16 May 2024 |
| Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday May 30 2024 Outcome of Board Meeting of the Company held on May 30th, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Allotment of Equity Shares upon conversion of warrants | ||
| Board Meeting | 18 Mar 2024 | 13 Mar 2024 |
| Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Separate Board Meeting of Independent Directors to be held on Monday, March18th, 2024. Outcome of The Separate Meeting of Independent Directors of the Company Held on Monday, March 18th, 2024. (As per BSE Announcement Dated on 18/03/2024) | ||
| Board Meeting | 28 Feb 2024 | 28 Feb 2024 |
| Allotment of Equity Shares and convertible Warrants | ||
| Board Meeting | 15 Dec 2023 | 11 Dec 2023 |
| Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors (the Board) of the Company will be held on Friday 15th December 2023 to consider inter alia proposal for raising of funds through any or all of various methods including by way of preferential issue subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from 11th December 2023 till 17th December 2023 (both days inclusive) in terms of the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Inter alia, has approved the following items: 1. Increase in Authorised capital to Rs. 4,70,00,000/- (Rupees Four Crore Seventy Lakhs only) divided into 47,00,000 (Forty Seven Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each. Consequently, leading to an alteration in Capital clause of Memorandum of Association of the Company; 2. Issue of upto 7,50,000 (Seven Lakhs Fifty Thousand) equity shares on preferential basis to selected group of persons at a price of Rs. 40 /- (Rupees Forty only) per equity share aggregating to an amount of Rs. 3 crores. 3. Issue of upto 12,50,000 (Twelve Lakhs Fifty Thousand) fully convertible warrants to be convertible at the option of the warrant holders in one or more tranches, within 18 (eighteen) months from the date of its allotment into equivalent number of fully paid up equity shares of the Company of face value of Rs. 10/- (Rupees Ten only) each at a price of Rs. 40/- (Rupees Forty only) per warrant aggregating to an amount of Rs. 5 crores. 4. Convening of Extra Ordinary General Meeting (EGM) of the Members of the Company on Friday, January 12, 2023. Outcome of Board Meeting Subject to approval of shareholders, the Board has approved the Increase in Authorised capital to Rs. 4,70,00,000/- Equity Shares of Rs. 10/- each. Consequently leading to an alteration in capital clause of MOA. (As Per BSE Announcement Dated on 15/12/2023) | ||
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