MIRZA INTERNATIONAL LTD. - 526642 - Results - Financial Results For March 31, 2024
Outcome of Board Meeting28-05-2024
28-05-2024
MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated May 20, 2024, the Board of Directors of the Company in its meeting held on Tuesday, May 28, 2024 approved, inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and Auditors'' Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company. A copy of the said results (Standalone and Consolidated) along with Audit Reports are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 4:00 p.m.28-05-2024
MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Intimation Of The Board Meeting For Audited Financial Results For The Quarter And Year Ended March 31, 2024
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Intimation of the Board Meeting for Audited Financial Results for the quarter and year ended March 31, 202420-05-2024
MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of Mirza International Limited for the financial year 31.03.202417-05-2024
MIRZA INTERNATIONAL LTD. - 526642 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Certificate pursuant to Regualtion 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202410-04-2024
MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.08-04-2024
MIRZA INTERNATIONAL LTD. - 526642 - Compliances- Compliance Certificate For The Period Ended March 31, 2024
We enclose herewith the Compliance Certificate duly signed by the compliance officer of the Company and authorised representative of Kfin Technologies Limited, Registrar & Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.08-04-2024
MIRZA INTERNATIONAL LTD. - 526642 - Disclosure Of Events Or Information
Disclosure of events or information08-04-2024
MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window
Trading window closure for Audited Financial Results for the quarter and year ended March 31, 202429-03-2024