AGM Date: 18 Dec 2020
Misquita Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on December 18, 2020. Proceeding of 22nd Annual General Meetlng AGM of the Company. (As Per BSE Announcement dated on 18.12.2020)
AGM Date: 30 Sep 2021
Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 23rd Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 at Dina Banquet Hall Hotel Miramar Near Kamat Kinara Caranzalem Goa- 403002. We are enclosing the Proceedings of the 23rd Annual General Meeting held on Thursday 30th September 2021 for your information. (As Per BSE Announcement Dated on 9/30/2021 7:08:37 AM) 23rd Annual General Meeting- Voting Results (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Wednesday, 07 September, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday,24h September, 2022 to Friday, 30 September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2022. Outcome of the Meeting of Board of Directors held on 07th September, 2022 In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Wednesday, 07 September, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday,24h September, 2022 to Friday, 30 September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2022. (As per BSE Announcement Dated on 7/9/2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 24th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e., Friday, 30th September, 2022, at 04.30 P.M at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem Goa- 403002. We are enclosing the Proceedings of the 24th Annual General Meeting held on Friday, 30th September, 2022 for your information. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Outcome of the Meeting of Board of Directors held on 07th September, 2023 at 02:30 P.M. (As Per BSE Announcement dated on 07.09.2023) Scrutinizers Report of the Voting done at 25th Annual General Meeting of the company held on 30th September 2023 (As Per BSE Announcement dated on 03.10.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Outcome of the Meeting of Board of Directors held on 06th September, 2024 (As Per BSE Announcement dated on 06.09.2024) Disclosure of Voting Result along with Scrutinizers Report of the Annual General Meeting held on September 30,2024 (As Per BSE Announcement Dated on: 03/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The Register of Members & share Transfer Books of the Company will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September, 2025. Intimation of Book Closure for the purpose of AGM Proceedings of 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30.09.2025) Submission of Scrutinizers Report & Voting Result of 27th Annual General Meeting of the Company. (As per BSE Announcement dated on: 03.10.2025) This is to inform you that the Annual Report for the Financial Year 2024-2025, earlier submitted by the Company, contained certain clerical errors due to an inadvertent oversight. we are now submitting the revised Annual Report after rectifying the said errors. (As per BSE Announcement dated on: 17/10/2025)