Mishka Exim Ltd - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On December 31, 2021

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31, 2021. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed from February 01st, 2022 to February 13th, 2022 (both days inclusive) for all the Designated Employees and Directors of the Company.