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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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Mirza International Ltd - 526642 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the 42nd Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Friday, the 24th September, 2021, at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11:00 A.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations is being filed with NSE and BSE separately. Please take the above on your record. Kindly acknowledge receipt.
24-09-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Intimation Regarding Record Date Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members, facility to exercise their right to vote at the 42nd Annual General Meeting (AGM) by electronic means and the businesses set out in Notice dated 27th July, 2021 may be transacted through e-voting services by Kfin Technologies Private Limited. The Company has fixed Friday, 17th September, 2021 as the cut-off date for the purpose of determining the shareholders eligible to cast their votes by remote e-voting facility or through ballot paper at the AGM. The remote e-voting facility will commence on Tuesday, 21st September, 2021 at 09:00 AM. (IST) and will end on Thursday, 23rd September, 2021 at 05:00 PM. (IST). This is for your information and records.
02-09-2021
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Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of the newspaper advertisement of the Notice of 42nd AGM published in the following newspapers on Thursday, 2nd September, 2021: 1. Business Standard (English Newspaper) 2. Business Standard (Regional Newspaper) You are requested to take this information on records.
02-09-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Annual Report Of The Company For The Financial Year 2020-21 Along With The Notice Of 42Nd Annual General Meeting

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 42nd Annual General Meeting to be held on Friday, 24th September 2021 at 11:00 A.M. (IST) at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. Please take the above on your record. Kindly acknowledge the receipt.
01-09-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 42nd Annual General Meeting to be held on Friday, 24th September 2021 at 11:00 A.M. (IST) at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. Please take the above on your record. Kindly acknowledge the receipt.
01-09-2021
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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 Regulations 29(1) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Ramsha Rahman, member of the Promoter Group of the Company on 20.08.2021 regarding acquisition of 1,00,000 (0.08%) equity shares of the Company on 18.08.2021. Please find attached copy of the said disclosure as per the prescribed format for your information and records.
21-08-2021
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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 Regulations 29(1) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Firdaus Amin, member of the Promoter Group of the Company on 20.08.2021 regarding acquisition of 50,000 (0.04%) equity shares of the Company on 18.08.2021. Please find attached copy of the said disclosure as per the prescribed format for your information and records.
21-08-2021
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Mirza International Ltd - 526642 - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 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, Assets and Liabilities for the first quarter ended 30th June, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 13th August, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4:35 p.m. This is for your reference and record.
13-08-2021
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Mirza International Ltd - 526642 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 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, Assets and Liabilities for the first quarter ended 30th June, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 13th August, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4:35 p.m. This is for your reference and record.
13-08-2021
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