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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 from the following: 1. Mr. Amaan Mirza, member of the Promoter Group of the Company, on 08.04.2022, regarding disposal of 4,47,000 (0.37%) equity shares of the Company on 06.04.2022, by way of gift; 2. Mr. Tasneef Ahmad Mirza, Promoter of the Company, on 08.04.2022, regarding acquisition of 4,47,000 (0.37%) equity shares of the Company on 06.04.2022, by way of gift. Please find attached copy of the said disclosures as per the prescribed format for your information and records.
12-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Change Of Name Of The Registrar And Share Transfer Agent Of The Company

 This is to inform you that the Company has received an intimation from Registrar and Share Transfer Agent of the Company that pursuant to conversion of its status from private limited company to public limited company, its name has changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'. The address and other contact details of the Registrar and Share Transfer Agent remain unchanged. You are requested to take this information on records.
08-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 This is to inform you that the Company has received the Annual Disclosure pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Mr. Tasneef Ahmad Mirza, Promoter of the Company, on behalf of the Promoters and Promoter Group of the Company, for the year ended on 31st March, 2022.
05-04-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with NSE circular issued vide ref no. NSE/CML/2019/11 on 2nd April, 2019 regarding trading restriction period, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from Friday, 1st April, 2022 till the completion of 48 hours after the declaration of financial results of the Company. 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. You are requested to take this information on records.
31-03-2022
Bigul

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 from certain promoters and members of promoter group. Please find attached copy of the said disclosures as per the prescribed format for your information and records.
08-03-2022

Mirza Intl Consolidated December 2021 Net Sales at Rs 589.57 crore, up 54.64% Y-o-Y

 NULL
03-03-2022
Bigul

MIRZA INTERNATIONAL LTD. - 526642 - Un-Audited Financial Results And Limited Review Report For The Quarter And Nine Months Ended 31St December, 2021

 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 and Capital Employed for the quarter and nine months ended 31st December, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 11th February, 2022 along with the Limited Review Report of the Statutory Auditors thereon.
11-02-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The Quarter And Nine Months Ended 31St December, 2021

 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 and Capital Employed for the quarter and nine months ended 31st December, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 11th February, 2022 along with the Limited Review Report of the Statutory Auditors thereon.
11-02-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Board Meeting Intimation 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 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 6th meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday, the 11th day of February, 2022 at 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. Un-audited Financial Results together with segment wise Revenue, Results and Capital Employed for the third quarter ended 31st December, 2021. 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.
03-02-2022
Bigul

MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 027270 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer
18-01-2022
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