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MIRZA INTERNATIONAL LTD. - 526642 - Disclosure Regarding Submission Of Application For Reclassification Of Promoter Under Regulation 31A (8)(C)

 Pursuant to Regulation 31A (8)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have submitted the application for re-classification of status of Ms. Huma Mirza, Promoter of the Company to be classified as Public to the BSE Limited on September 05, 2020. Kindly take the above information on record.
18-09-2020
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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 31st March, 2020. This is for your information and records.
15-09-2020

Mirza International shares fall 3% on Q1 loss of Rs 24 crore

 The company's total consolidated income fell to Rs 83.25 crore in Q1FY21 against Rs 308.09 crore in the corresponding quarter a year ago.
15-09-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Appointment of Company Secretary and Compliance Officer

 This is to inform that in terms of the captioned Regulation, the Board of Directors of the Company at its meeting held today i.e September 14, 2020, has appointed CS Priyanka Pahuja (ACS 59086), as the Company Secretary and Key Managerial Personnel with immediate effect. Brief Profile of CS Priyanka Pahuja is annexed herewith. CS Priyanka Pahuja has also been appointed as the Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). She would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with effect from aforesaid date. Futher, CS Gaurav Rajoriya has ceased to be the Company Secretary & Compliance Officer of the Company with immediate effect. We request you to take the same on record and acknowledge the receipt.
14-09-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Outcome Of The Board Meeting

 In continuation of our letter dated September 07, 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter (Q1) of the Financial year 2020-21 ended on June 30, 2020 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory Auditors of the Company in accordance with the Regulation 33 of SEBI (LODR), Regulations, 2015 and the same is enclosed herewith for your perusal. The Board meeting commenced at 11:30 A.M and concluded at 04:30 P.M. today. Kindly take it on your records.
14-09-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended Jun 30, 2020.

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2020.
07-09-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate under regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
31-08-2020
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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) 21.57 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Gaurav rajoriya Designation: company secretary and compliance officer EmailId: gaurav.rajoriya@redtapeindia.com Name of the Chief Financial Officer: V T Cherian Designation: Chief financial officer EmailId: cherian@redtapeindia.com Date: 13/08/2020 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.
13-08-2020
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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) 21.57 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Gaurav rajoriya Designation: company secretary and compliance officer EmailId: gaurav.rajoriya@redtapeindia.com Name of the Chief Financial Officer: V T Cherian Designation: Chief financial officer EmailId: cherian@redtapeindia.com Date: 13/08/2020 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.
13-08-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mirza International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2020
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