MIRZA INTERNATIONAL LTD. - 526642 - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011
Disclosures pursuant to SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 201109-06-2022
09-06-2022
Mirza International hits record high; stock zooms 51% in four weeks
Mirza International is engaged in design, development, manufacturing, marketing, trading, export and retailing of leather footwear09-06-2022
MIRZA INTERNATIONAL LTD. - 526642 - Appointment of Company Secretary and Compliance Officer
We enclose herewith the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Thanking you.31-05-2022
MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We enclose herewith the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Thanking you.31-05-2022
MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Change in Directorate
We attach herewith the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Thanking you.31-05-2022
MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by M/s. Ankit Misra & Co., Company Secretaries dated 27th May, 2022 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and record. We believe you find the same in order30-05-2022
MIRZA INTERNATIONAL LTD. - 526642 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 30th May, 2022 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 30th May, 2022, pursuant to Regulations 30 and 33 of the Listing Regulations and the same is enclosed herewith. b) Auditors'' Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. DRA and Co., Chartered Accountants and the same is enclosed herewith.30-05-2022
MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 30th May, 2022 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 30th May, 2022, pursuant to Regulations 30 and 33 of the Listing Regulations and the same is enclosed herewith. b) Auditors'' Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. DRA and Co., Chartered Accountants and the same is enclosed herewith.30-05-2022
MIRZA INTERNATIONAL LTD. - 526642 - Intimation Regarding Change In Venue Of The Board Meeting Scheduled To Be Held On Monday, 30Th May, 2022 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In furtherance to the intimation submitted by the Company dated 24th May, 2022 regarding meeting of Board of Directors of the Company scheduled to be held on Monday, 30th May, 2022, we would like to bring to your kind notice that the venue of the Meeting of Board of Directors is changed from Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 to Plot No. 08, Sector-90, Noida-201301, Uttar Pradesh. Therefore, the Meeting of Board of Directors of the Company will be held on Monday, 30th May, 2022 at Plot No. 08, Sector-90, Noida-201301, Uttar Pradesh. You are requested to take this information on record.26-05-2022