MIRZA INTERNATIONAL LTD. - 526642 - Reg. 34 (1) Annual Report.
Notice of 43rd Annual General Meeting & Annual Report 2021-2201-09-2022
01-09-2022
MIRZA INTERNATIONAL LTD. - 526642 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mirza International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-08-2022
MIRZA INTERNATIONAL LTD. - 526642 - Details Of Voting Results Of Postal Ballot Conducted Through Remote E-Voting Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Further to our letter dated July 25, 2022, intimating about the intimation of the process of postal ballot ('Postal Ballot') by the Company for seeking approval of the shareholders by way of special resolutions in terms of the Postal Ballot Notice dated July 22, 2022. In connection with the above, post receipt of the Scrutinizer Report, we would like to inform you that all the resolutions mentioned in the aforesaid Postal Ballot Notice have been passed by the shareholders with the requisite majority. Accordingly, pursuant to Regulation 44(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of voting results in the prescribed format along with the Scrutinizer''s Report is enclosed herewith. This is for your information.26-08-2022
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 23.08.2022 from the following; 1. Ms. Fauzia Mirza, member of the Promoter Group of the Company regarding transfer of 30,08,450 (2.50%) equity shares of the Company by way of gift on 20.08.2022. 2. Mr. Shahid Ahmad Mirza, Promoter of the Company regarding acquisition of 30,08,450 (2.50%) equity shares of the Company by way of gift on 20.08.2022. Please find attached copy of the said disclosures as per the prescribed format for your information and records.23-08-2022
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 16.08.2022 from the following; 1. Ms. Fauzia Mirza, member of the Promoter Group of the Company regarding acquisition of 8,000 (0.01%) equity shares of the Company on 11.08.2022. 2. Mr. Tauseef Ahmad Mirza, Promoter of the Company regarding acquisition of 14,000 (0.01%) equity shares of the Company on 12.08.2022 and further acquisition of 14,000 (0.01%) equity shares of the Company on 16.08.2022. Please find attached copy of the said disclosures as per the prescribed format for your information and records.17-08-2022
MIRZA INTERNATIONAL LTD. - 526642 - Results Financials Results For June 30, 2022
Further to our letter dated August 1, 2022, in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the first quarter ended June 30, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, August 8, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 04:15 p.m.08-08-2022
MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated August 1, 2022, in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the first quarter ended June 30, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, August 8, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 04:15 p.m.08-08-2022
MIRZA INTERNATIONAL LTD. - 526642 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mirza International Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-08-2022
MIRZA INTERNATIONAL LTD. - 526642 - Outcome And Result Of Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT) Convened Meeting Of Equity Shareholders Of The Company
Outcome of the meetings convened under the supervision of Hon''ble NCLT, Allahabad Bench07-08-2022
MIRZA INTERNATIONAL LTD. - 526642 - Summary Of Proceedings Of The Meetings Of Equity Shareholders And Un-Secured Creditors Of Mirza International Limited Held Under The Supervision Of The Hon''ble National Company Law Tribunal, Allahabad Bench, Allahabad (NCLT)
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ('Listing Regulations'), please find enclosed a summary of the proceedings of the meetings of the Equity Shareholders and Un-secured Creditors of Mirza International Limited convened under the supervision of the Hon''ble NCLT, held on Saturday, August 6, 2022: i. NCLT convened Meeting of Equity Shareholders at 11:00 a.m. (Annexure-A) ii. NCLT convened Meeting of Un-secured Creditors at 01.00 p.m. (Annexure-B) We request you to kindly take the same on record.07-08-2022