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Mirza International Ltd - 526642 - Un-Audited Financial Results And Limited Review Report For The Quarter And Half Year Ended 30Th September, 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 along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 12th November, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 12:00 p.m. and concluded at 5:05 p.m. This is for your reference and record.
12-11-2021
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Mirza International Ltd - 526642 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The Quarter And Half Year Ended 30Th September, 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 along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 12th November, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 12:00 p.m. and concluded at 5:05 p.m. This is for your reference and record.
12-11-2021
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Mirza International Ltd - 526642 - Intimation Regarding Proposal Of Restructuring Of The Company

 In furtherance to the intimation submitted by the Company regarding notice of Board Meeting dated 2nd November, 2021, this is to inform you that the Board of Directors, in their meeting scheduled to be held on Friday, 12th November, 2021 will, inter-alia, discuss and consider the proposed restructuring of the Company and other related matters. You are requested to take this information on records.
08-11-2021
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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 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 4th meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday, the 12th day of November, 2021 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 first quarter and half year ended 30th September, 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.
02-11-2021
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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 30th September, 2021 (for the period from 01.07.2021 to 30.09.2021) 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.
20-10-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended September 30, 2021

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer
19-10-2021
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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 October, 2021 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
30-09-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mirza International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Mirza International Ltd - 526642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform you that 42nd Annual General Meeting of Mirza International Limited was held on Friday, 24th September, 2021 at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11:00 AM. Please find enclosed herewith necessary disclosure of voting results of the said meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended along with Scrutinizer Report thereon. This is for your reference and record.
25-09-2021
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