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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 46 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Company has scheduled Conference Call on Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2019, with Analyst on February 14, 2020, at 04:00 PM IST. This information is also uploaded on the Website of the Company www.mirza.co.in Kindly take the above information on record.
13-02-2020
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Mirza International Ltd - 526642 - Fixes Record Date For Interim Dividend

 In continuation of letter dated February 06, 2020, we wish to inform you that the Board of Directors of the Company has at its meeting held today : 1-Declared Interim Dividend of Rs. 0.90 per share i.e 45% on 12,03,06,000 Equity Shares of the Company for the Financial Year 2019-20. As intimated earlier the Record Date for ascertaining the names of the Equity shareholders who will be entitled to receive the said dividend is February 20, 2020. The said Interim dividend will be paid on Tuesday, March 03, 2020.This communication is in compliance with Regulation 42 of SEBI (LODR) Regulations, 2015 Kindly take it on your records.
12-02-2020
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Mirza International Ltd - 526642 - Corporate Action-Board approves Dividend

 In continuation of letter dated February 06, 2020, we wish to inform you that the Board of Directors of the Company has at its meeting held today : 1-Declared Interim Dividend of Rs. 0.90 per share i.e 45% on 12,03,06,000 Equity Shares of the Company for the Financial Year 2019-20. As intimated earlier the Record Date for ascertaining the names of the Equity shareholders who will be entitled to receive the said dividend is February 20, 2020. The said Interim dividend will be paid on Tuesday, March 03, 2020. The Exchanges are also informed that the Board Meeting commenced at 11:30 A.M and the end on 04:30 P.M. This communication is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 Kindly take it on your records.
12-02-2020
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Mirza International Ltd - 526642 - Outcome Of The Board Meeting

 In continuation of letter dated February 06, 2020, we wish to inform you that the Board of Directors of the Company has at its meeting held today : 1- Approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter (Q3) and Nine months of the Financial year 2019-20 ended on December 31, 2019, 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. The said results along with Limited Review Report is enclosed herewith. The Exchanges are also informed that the Board Meeting commenced at 11:30 A.M and the end on 04:30 P.M. This communication is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 Kindly take it on your records.
12-02-2020
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Mirza International Ltd - 526642 - Re-Classification Of Status Of ''Promoters'' As ''Public'' Under Regulation 31A Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Company has received request from Mrs. Huma Mirza (promoter group) vide her e-mail dated 11/02/2020 seeking re-classification of her status from ''promoter and promoter group'' category to ''public'' category subject to necessary approvals from various statutory and regulatory authorities. Necessary procedure and compliance in this regard will be followed. The above is pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable statutory provisions, laws, information and record.
12-02-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Fixes Record Date for Interim Dividend

 Mirza International Ltd has informed BSE that the Company has fixed February 20, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The said Interim dividend, if declared, will be paid on March 03, 2020.
07-02-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Declaration Of Interim Dividend To Be February 20, 2020

 This is in reference to our letter dated February 05, 2020 intimating you date of Board Meeting scheduled on February 12, 2020 at 11:30 A.M to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019. In continuation of above, please also take note that the Board may also consider the declaration of Interim Dividend for the Financial Year 2019-20 apart from above agenda item. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Thursday, February 20, 2020. The said Interim dividend, if declared, will be paid on Tuesday, March 03, 2020. This communication is in compliance with Regulation 29 and 42 of the SEBI (LODR) Regulations, 2015 and other regulations as applicable. Kindly take it on your records.
06-02-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Update on board meeting

 The Board Meeting to be held on 12/02/2020 has been revised to 12/02/2020 This is in reference to our letter dated February 05, 2020 intimating you date of Board Meeting scheduled on February 12, 2020 at 11:30 A.M to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019. In continuation of above, please also take note that the Board may also consider the declaration of Interim Dividend for the Financial Year 2019-20 apart from above agenda item. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Thursday, February 20, 2020. The said Interim dividend, if declared, will be paid on Tuesday, March 03, 2020. This communication is in compliance with Regulation 29 and 42 of the SEBI (LODR) Regulations, 2015 and other regulations as applicable. Kindly take it on your records.
06-02-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Considering, Approving And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Third Quarter And Nine Months Of The Financial Year 2019-20 Ended On December 31, 2019.

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019. We would further like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification by BSE vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019, for all insiders/Directors/Officers/Designated Employees and their immediate Relatives of the Company as covered under the Code, for dealing in securities of the Company, the trading window is closed from January 01, 2020 till 48 hours after the declaration of Financial Results for the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019 (both days inclusive). Kindly take it on your records.
05-02-2020
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended December 31, 2019

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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