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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 April, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and financial year ended 31st March, 2021. 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.
31-03-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has received a request regarding transfer of shares in physical mode pursuant to the Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th September, 2018 notified by SEBI regarding the standardized norms for transfer of shares in physical mode. Further, we would like to inform you that the Company has published newspaper advertisement giving notice of proposed transfer. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the aforesaid publication in the following newspapers: 1. Business Standard (English) published on Wednesday, 24th March, 2021 2. Business Standard (Hindi) published on Wednesday, 24th March, 2021 You are requested to take the information on records.
24-03-2021
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Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has received a request regarding transfer of shares in physical mode pursuant to the Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th September, 2018 notified by SEBI regarding the standardized norms for transfer of shares in physical mode. Further, we would like to inform you that the Company has published newspaper advertisement giving notice of proposed transfer. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the aforesaid publication in the following newspapers: 1. Business Standard (English) published on Wednesday, 24th March, 2021 2. Business Standard (Hindi) published on Wednesday, 24th March, 2021 You are requested to take the information on records.
24-03-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in compliance of the provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 below mentioned share certificates have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificates in lieu of the original share certificates. S. No Name of the Shareholder Folio No. Distinctive No. Certificate No. No. of shares 1. Rajesh Sureka MTL007195 964351-965350 100637 1000 Kindly take note on your record.
20-03-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Un-Audited Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2020

 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 third quarter and nine months ended 31st December, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 12th February, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 11:00 a.m. and concluded at 3:30 p.m. This is for your reference and record.
12-02-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Un-Audited Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2020

 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 third quarter and nine months ended 31st December, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 12th February, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 11:00 a.m. and concluded at 3:30 p.m. This is for your reference and record.
12-02-2021
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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 12/02/2021 ,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 2020-21 of the Board of Directors of the Company will be held on Friday, the 12th day of February, 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. Un-audited Financial Results together with segment wise Revenue, Results and capital Employed for the quarter and nine months ended on 31st December, 2020. 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.
05-02-2021
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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 December, 2020 (for the period from 01.10.2020 to 31.12.2020) 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.
19-01-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended December 31, 2020

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 026260 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer
16-01-2021
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