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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 December, 2021 (for the period from 01.10.2021 to 31.12.2021) 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. This is for your information and record.
18-01-2022
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended December 31, 2021

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022

Share pice of this footwear company has more-than-doubled in just 2 months

 Mirza Internataional hit a 4-year high on soaring 20 per cent in intra-day trades on the BSE after the company said one of its promoters bought 100,000 equity shares via open market recently.
04-01-2022
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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 disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Ramsha Rahman, member of the Promoter Group of the Company on 30.12.2021 regarding acquisition of 1,00,000 (0.08%) equity shares of the Company on 28.12.2021.
03-01-2022
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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 Saturday, 1st January, 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.
31-12-2021
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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 disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Ramsha Rahman, member of the Promoter Group of the Company on 23.12.2021 regarding acquisition of 50,000 (0.04%) equity shares of the Company on 22.12.2021.
27-12-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015 ('SEBI Circular'), this is to inform you that the Board of Directors of Mirza International Limited ('Company'), at its meeting held today, i.e., 10th December, 2021, has considered and approved a composite scheme of arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited under Sections 230 to 232 read with section 66 and other applicable provisions of the Companies Act, 2013 and the provisions of other applicable laws. The Scheme is subject to the approval of BSE Limited, the National Stock Exchange of India Limited, SEBI, shareholders and creditors of the company and such other statutory authorities as may be required and sanction thereof by the NCLT.
10-12-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015 ('SEBI Circular'), this is to inform you that the Board of Directors of Mirza International Limited ('Company'), at its meeting held today, i.e., 10th December, 2021, has considered and approved a composite scheme of arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited under Sections 230 to 232 read with section 66 and other applicable provisions of the Companies Act, 2013 and the provisions of other applicable laws. The Scheme is subject to the approval of BSE Limited, the National Stock Exchange of India Limited, SEBI, shareholders and creditors of the company and such other statutory authorities as may be required and sanction thereof by the NCLT.
10-12-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Intimation Of Board Meeting Regarding Approval Of Scheme Of Arrangement

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2021 ,inter alia, to consider and approve This is to inform you that the 5th meeting of Board of Directors of the Company for the Financial Year 2021-22, is scheduled to be held at shorter notice on Friday, 10th December, 2021 at Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 to consider and approve the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited and their respective shareholders and creditors under sections 230 and 232 of the Companies Act, 2013, read with section 66 of the Companies Act, 2013, and other applicable provisions, if any and other related matters. You are requested to take this information on records.
09-12-2021
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Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Restructuring

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2021, this is to inform that the Board of Directors, in their Meeting held on 12th November, 2021, has, inter-alia, in-principally approved the proposal of the amalgamation of RTS Fashions Private Limited, the ultimate holding company of Mirza U.K. Limited, with Mirza International Limited and demerger of Domestic Business of Mirza International Limited into a Resulting Company, on mirror shareholding basis, in such manner as may be deemed fit and proper. The Audit Committee and Board of Directors of the Company will consider and approve the draft Scheme of Arrangement, Report on Valuation of Shares and Fairness Opinion Report and such other incidental documents in their forthcoming meetings. Intimation of the same will be circulated in the due course. This is for your information and records.
12-11-2021
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