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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 1st meeting for the Financial Year 2022-23 of the Board of Directors of the Company will be held on Monday, the 30th day of May, 2022 at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters: 1. To consider and approve the Audited Financial Results together with segment wise Revenue, Results and Capital Employed for the quarter and year ended on 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on record.
24-05-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is with reference to the observation letters issued by BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'). The Company is advised to provide the additional documents / information submitted by the Company after filing of the scheme with the stock exchanges and from the date of receipt of the observation letters from BSE and NSE i.e. 17th May, 2022 and 20th May, 2022, to be disseminated on the website of the Company and the Stock Exchanges. Accordingly, we are hereby submitting the documents and information submitted to the stock exchanges from time to time, during the process of getting no objection, as per the applicable SEBI Regulations. This is for the purpose of dissemination of the aforesaid documents and information at the stock exchanges platform as per the observations/ directions issued by the Stock Exchanges/ SEBI. A copy of these documents is also uploaded on the website of our Company at www.mirza.co.in.
21-05-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 With reference to the application filed under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the proposed Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited with BSE Limited and National Stock Exchange of India Limited dated 7th January, 2022 and 8th January, 2022 respectively, we would like to inform you that the Company has received the No Objection Letter from National Stock Exchange of India Limited approving the aforesaid scheme, vide letter dated 20th May, 2022. The aforesaid letter is enclosed herewith for your information and records.
21-05-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Update regarding Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited
18-05-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Filing Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40(9) For The Year Ended 31.03.2022

 We hereby submit under Regulation 40(10) of the Listing Regulations, the Compliance Certificate in terms of Regulation 40(9) of the Listing Regulations dated 19th April, 2022, issued by Mr. Ankit Misra, Proprietor of Ankit Misra & Co., Company Secretaries, Kanpur (ACS No. 30650, CP No. 23471), confirming timely issuance and dispatch of all the valid certificates received by the Company relating to valid Transfers, Sub-division, Consolidation, Renewal etc. during the Period from 01.04.2021 to 31.03.2022, for the year ended 31st March, 2022, for your reference and record. We trust you will find the above certificate in order.
23-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMIRZA INTERNATIONAL LTD. 2CINL19129UP1979PLC004821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 49.63 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Pahuja Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr VT Cherian Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Non-Applicability Of Circular Dated 26Th November, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities

 With refrence to Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 issued by Securities and Exchange Board of India in respect of fund raising by issuance of debt securities by Large Entities and disclosures and compliances thereunder by such Large Corporate, we would like to inform that Mirza International Limited does not fall under the category of Large Corporate as on 31st March, 2022 as per the framework provided in the aforesaid Circular. Therefore, the requirement of filing the Annual Disclosure for incremental borrowings in Annexure B1 to the aforesaid Circular for the financial year ended 2021-22, is not applicable to the Company. You are requested to take this information on records.
18-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized and/or re-materialized during the quarter ended 31st March, 2022 (for the period from 01.01.2022 to 31.03.2022) as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to National Securities Depository Limited and Central Depository Services (India) Limited and to all the Stock Exchanges where the shares of the Company are listed. It is also hereby confirmed that the securities received for dematerialization have been destroyed after conversion of shares in dematerialized form.
18-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby certified that all the activities in relation to both physical and electronic share transfer facility are maintained by the Registrar and Share Transfer Agent of the Company, duly registered with Securities and Exchange Board of India, i.e. M/s. KFin Technologies Limited, having its office at Selenium Building, Tower-B, Plot No- 31-32, Gachibowli Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana India - 500 032. In connection therewith, please find attached a Certificate issued by KFin Technologies Limited, Company's RTA, pertaining to the period from 01.04.2021 to 31.03.2022, duly countersigned by the Company Secretary and Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.
18-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer
14-04-2022
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