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Mirza International Ltd - 526642 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in accordance with the format specified in the accounting standards, for the half year ended 31st March, 2021. This is for your information and records.
12-08-2021
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Mirza International Ltd - 526642 - Intimation Regarding Change In Venue Of The Board Meeting Scheduled To Be Held On Friday, 13Th August, 2021 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In furtherance to the intimation submitted by the Company dated 6th August, 2021 regarding meeting of Board of Directors of the Company scheduled to be held on Friday, 13th August, 2021, we would like to bring to your kind notice that the venue of the Meeting of Board of Directors is changed from Unit-6 of the Company at Plot No. 1A, Ecotech-1, Extension-1, Greater Noida-201303 to Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Therefore, the Meeting of Board of Directors of the Company will be held on Friday, 13th August, 2021 at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. You are requested to take this information on record.
09-08-2021
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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 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 3rd meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday, the 13th day of August, 2021 at Unit-6 of the Company- Plot No. 1A, Ecotech-1, Extension-1, Greater Noida-201303, 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 ended on 30th June, 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
06-08-2021
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Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents regarding intimation for transfer of Equity Shares of the Company, registered in the name of Shareholders, to the demat account of Investor Education and Protection Fund Authority in accordance with the provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Copies of Newspaper Advertisement published in the Business Standard (English and Hindi) on 30th July, 2021. 2. Sample of the letter sent, individually, to the concerned Shareholders through registered post. You are requested to take this information on records.
30-07-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 27th July, 2021 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2021. b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2021 issued by M/s. DRA and Co., Chartered Accountants c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2021. The meeting of Board of Directors commenced at 12:30 pm and concluded at 06:55 pm.
27-07-2021
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Mirza International Ltd - 526642 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 27th July, 2021 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2021. b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2021 issued by M/s. DRA and Co., Chartered Accountants. c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2021.The meeting of Board of Directors commenced at 12:30 pm and concluded at 06:55 pm.
27-07-2021
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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 June, 2021 (for the period from 01.04.2021 to 30.06.2021) 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.
26-07-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Intimation Of Board Meeting 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 27/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 2nd meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Tuesday, the 27th day of July, 2021 at the 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. To consider and approve the Audited Financial Results together with segment wise Revenue, Results and capital Employed along with statement of Assets and Liabilities for the quarter and year ended on 31st March, 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.
20-07-2021
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Mirza International Ltd - 526642 - Shareholding for the Period Ended June 30, 2021

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer
19-07-2021
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