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MIRZA INTERNATIONAL LTD. - 526642 - Intimation Regarding Approval Of Re-Classification Of Shareholder Of The Company From 'Promoter And Promoter Group' Category To 'Public' Category Pursuant To Regulations 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Pursuant to the provisions of Regulations 30 and 31A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Company has received approval from BSE Limited and National Stock Exchange of India Limited for re-classification of Ms. Huma Mirza from 'Promoter and Promoter Group' category to 'Public' Category of shareholders of the Company with reference to the application made by the Company dated 7th September, 2020 seeking the aforesaid re-classification. The approvals received from the Stock Exchanges are enclosed herewith. You are requested to take this information on records.
08-01-2021
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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 January, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2020. 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.
31-12-2020
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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
21-12-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform you that 41st Annual General Meeting of Mirza International Limited was held on Friday, 18th December, 2020 at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11.00 a.m. Please find enclosed herewith the necessary Disclosure of Voting Result 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 Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended alongwith Scrutinizer Report thereon. This is for your reference and record.
19-12-2020
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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 41st Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Friday, the 18th December, 2020, 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 & BSE separately. Please take the above on your record. Kindly acknowledge receipt.
18-12-2020
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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 half year ended 30th September, 2020. This is for your information and records.
08-12-2020
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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 2019-20 along with Notice of 41st Annual General Meeting to be held on Friday, 18th December, 2020 at 11:00 A.M. (IST) at Auditorium 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.
26-11-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Un-Audited Financial Results And Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 2020 including Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Tuesday, 10th November, 2020 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 11:30 a.m. and concluded at 4:30 p.m. This is for your reference and record.
10-11-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Un-Audited Financial Results And Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 2020 including Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Tuesday, 10th November, 2020 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 11:30 a.m. and concluded at 4:30 p.m. This is for your reference and record.
10-11-2020
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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 10/11/2020 ,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 2020-21 of the Board of Directors of the Company will be held on Tuesday, the 10th day of November, 2020 at the Tannery Division of the Company, Unnao Link Road, Magarwara, Unnao-209801 for considering inter-alia, the following matters: 1. Un-audited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter and half year ended on 30th September, 2020 along with statement of Assets & Liabilities for the half year ended on 30th September, 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.
03-11-2020
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