MIRZA INTERNATIONAL LTD. - 526642 - Announcement Under Regulation 30 (LODR) - Updates
Appointment of M/s R & D Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-2313-02-2023
13-02-2023
MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated February 3, 2023, the Board of Directors of the Company in its meeting held on Monday, February 13, 2023 approved, inter-alia the following: i) Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022; and ii) Appointment of M/s R & D Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23. We have enclosed herewith, Un-audited Financial Results together for the quarter and nine months ended December 31, 2022, along with the copy of Limited Review Report of the Statutory Auditors thereon. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to appointment of Secretarial Auditor in enclosed herewith as Annexure A. The Meeting of Board of Directors commenced at 01:00 p.m. and concluded at 04:35 p.m.13-02-2023
MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For Quarter Ended December 31, 2022
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023, inter-alia, to consider and approve Company's Unaudited Financial Results for the quarter and nine months ended December 31, 2022.03-02-2023
MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) received from the shareholder(s) of the Company on January 20, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.20-01-2023
MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.13-01-2023
MIRZA INTERNATIONAL LTD. - 526642 - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011
This is to inform you that we have received disclosures pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 on January 2, 2023 from Mr. Tauseef Ahmad Mirza, promoter of the Company regarding acquisition of 17,000 (0.02%) equity shares of the Company on December 30, 2022 by way of market purchase. Please find attached copy of the said disclosures as per the prescribed format for your information and records.02-01-2023
MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window
Dear Madam / Sir, Sub.: Intimation regarding Closure of 'Trading Window' Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing / trading in the shares of the Company shall remain closed from January 1, 2023 till the completion of 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended December 31, 2022 become generally available information. Accordingly, all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing / trading in shares of the Company during the aforesaid period of closure of Trading Window.31-12-2022
MIRZA INTERNATIONAL LTD. - 526642 - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011
This is to inform you that we have received disclosures pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 on 29.12.2022 from Mr. Tauseef Ahmad Mirza, promoter of the Company regarding acquisition of 15,000 (0.01%) equity shares of the Company on 26.12.2022 and 10,000 (0.01%) equity shares of the Company on 28.12.2022 by way of market purchase. Please find attached copy of the said disclosures as per the prescribed format for your information and records.29-12-2022
MIRZA INTERNATIONAL LTD. - 526642 - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011
This is to inform you that we have received disclosures pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 on 28.12.2022 from the following; 1. Ms. Fauzia Mirza, member of the Promoter Group of the Company regarding acquisition of 11,000 (0.01%) equity shares of the Company by market purchase on 26.12.2022. 2. Ms. Haya Mirza, member of the Promoter Group of the Company regarding acquisition of 10,500 (0.01%) equity shares of the Company by market purchase on 26.12.2022.28-12-2022
MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Sub.: Information regarding loss of Share Certificate(s) Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) received from the shareholder(s) of the Company on December 22, 2022. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. Thanking you.23-12-2022