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 and half year ended September 30, 2022 is enclosed herewith. MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 036360 Name of the Signatory :- Harshita NagarDesignation :- Company Secretary and Compliance Officer MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window
Intimation regarding Closure of ''Trading Window'' MIRZA INTERNATIONAL LTD. - 526642 - Announcement Under Regulation 30(LODR) - Closure Of Trading Window
Intimation regarding Closure of ''Trading Window'' MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. DRA & Co., Chartered Accountants (Firm Registration No. 006476N), were appointed, at the 38th Annual General Meeting of the Company held on September 28, 2017, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 43rd Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on September 28, 2022. The members of the Company have, at the Annual General Meeting held on September 28, 2022, approved the appointment of M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants (Firm Registration No. 001410C), as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 43rd Annual General Meeting till the conclusion of the 48th Annual General Meeting. MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results for the businesses transacted at the 43rd Annual General Meeting of the members of the Company held on September 28, 2022 along with the scrutinizer's report are enclosed in the prescribed format. MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 43"'' Annual General Meeting held on Wednesday, September 28, 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 12.09.2022 from the following; 1. Ms. Iram Mirza, member of the Promoter Group of the Company regarding transfer of 9,39,500 (0.78%) equity shares of the Company by way of gift on 12.09.2022. 2. Mr. Tasneef Ahmad Mirza, Promoter of the Company regarding acquisition of 9,39,500 (0.78%) equity shares of the Company by way of gift on 12.09.2022. Please find attached copy of the said disclosures as per the prescribed format for your information and records. MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 43rd Annual General Meeting (AGM) MIRZA INTERNATIONAL LTD. - 526642 - Shareholders Meeting - AGM On September 28, 2022
Notice of 43rd Annual General Meeting & Annual Report 2021-22