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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Board Meeting

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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, August 8, 2022, inter-alia, to consider and approve Company's Unaudited Financial Results for the quarter ended June 30, 2022.
01-08-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of Postal Ballot and Remote E-voting information published on July 26, 2022 in the following newspapers:- Business Standard, English Edition Business Standard, Hindi Edition This is for your kind information and record please.
26-07-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice
25-07-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
18-07-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended June 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 012120 Name of the Signatory :- Harshita NagarDesignation :- Company Secretary and Compliance Officer
18-07-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Newspaper Advertisement

 Newspaper Clippings - Advertisement of notice of meetings of Equity Shareholders and Un-secured Creditors of the Company to be held pursuant to the directions of the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj
04-07-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Meetings Of Equity Shareholders And Un-Secured Creditors Of The Company - Tribunal Convened Meeting On August 6, 2022

 Meetings of Equity Shareholders and Un-secured Creditors of the Company
01-07-2022
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MIRZA INTERNATIONAL LTD. - 526642 - 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 July 1, 2022 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 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.
30-06-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Update on the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited
16-06-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the same on record.
14-06-2022
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