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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 Thursday, 1st July, 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.
30-06-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by M/s. Ankit Misra & Co., Company Secretaries dated 25th June, 2021 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and record. We believe you find the same in order.
29-06-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Outcome Of The Board Meeting Held On 29Th June, 2021

 This is to inform you that the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 could not be completely prepared and presented to the Audit Committee of the Company in their meeting held on 29th June, 2021, by the Management due to the challenges and setbacks being faced by the Company amidst Covid-19 pandemic. After deliberation between the Audit Committee and Management, the Audit Committee recommended to the Board of Directors to defer the consideration and approval of aforesaid Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021.Therefore, the Board of Directors has not considered and approved the aforesaid results in their meeting held on 29th June, 2021 as recommended by Audit Committee.
29-06-2021
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Mirza International Ltd - 526642 - Board Meeting Intimation for Intimation Of Board Meeting At Shorter Notice 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 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 1st meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Tuesday, the 29th day of June, 2021 at shorter notice 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.
27-06-2021
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Mirza International Ltd - 526642 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMIRZA INTERNATIONAL LTD. 2CINL19129UP1979PLC004821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.66 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Pahuja Designation: Company Secretary and Compliance Officer EmailId: priyanka.pahuja@redtapeindia.com Name of the Chief Financial Officer: VT Cherian Designation: Chief Financial Officer EmailId: cherian@redtapeindia.com Date: 16/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Filing Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40(9) For The Half-Year Ended 31.03.2021

 We hereby submit under Regulation 40(10) of the Listing Regulations, the Compliance Certificate in terms of Regulation 40(9) of the Listing Regulations dated 12th April, 2021, issued by Mr. Ankit Misra, Proprietor of Ankit Misra & Co., Company Secretaries, Kanpur (ACS No. 30650, CP No. 23471), confirming timely issuance and dispatch of all the valid certificates received by the Company relating to valid Transfers, Sub-division, Consolidation, Renewal etc. during the Period from 01.10.2020 to 31.03.2021, for the half year ended 31st March, 2021 for your reference and record. We trust you will find the above certificate in order.
15-04-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby certified that all the activities in relation to both physical and electronic share transfer facility are maintained by the Registrar and Share Transfer Agent of the Company, duly registered with Securities and Exchange Board of India, i.e. M/s. KFin Technologies Private Limited, having its office at Selenium, Tower B, 6th Floor Plot No- 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad-500032. In connection therewith, please find attached a Certificate issued by KFin Technologies Private Limited, Company's RTA, pertaining to the period from 01.10.2020 to 31.03.2021, duly countersigned by the Company Secretary and Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations. This is for your information and record.
15-04-2021
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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 31st March, 2021 (for the period from 01.01.2021 to 31.03.2021) 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.
15-04-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended March 31, 2021

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended March 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 014140 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer
15-04-2021
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