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MIRZA INTERNATIONAL LTD. - 526642 - Related Party Transactions On A Consolidated Basis In Accordance With Applicable Accounting Standards.

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Disclosures of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards. This information is also uploaded on the Website of the Company www.mirza.co.in Kindly take it on your records.
14-11-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Appointment Of CA Sanjiv Gupta (DIN:02240256) As Additional Independent Director Of The Company With Effect From November 12, 2019.

 Appointment of CA Sanjiv Gupta (DIN:02240256) as Additional Independent Director of the Company with effect from November 12, 2019. CA Sanjiv Gupta (DIN:02240256) is not related to any other Directors of the Company. Profile of appointed Directors are enclosed herewith as ANNEXURE-IV. Kindly take it on your records
12-11-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Accepted and approved the resignation tendered by Mr. Subhash Sapra (DIN:00049243) as Independent Director of the Company w.e.f. Today i.e November 12, 2019. Copy of Resignation letter is also attached herewith as ANNEXURE-III. Mr. Subhash Sapra has also confirmed that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated November 12, 2019. Kindly take it on your records.
12-11-2019
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Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board of Directors have approved the agenda items pertaining to the alteration of Memorandum of Association of the Company and obtaining approval of members for, providing guarantee or security pursuant to section 185 of the Companies Act, 2013. Therefore the outcome of the discussion pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is the attached herewith for submission as ANNEXURE-II. Also the Board has approved the Notice of Postal Ballot for seeking approval of the shareholders regarding the above said business. Kindly take it on your records
12-11-2019
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Mirza International Ltd - 526642 - Outcome of Board Meeting

 The Board of Directors have approved the agenda items pertaining to the alteration of Memorandum of Association of the Company and obtaining approval of members for, providing guarantee or security pursuant to section 185 of the Companies Act, 2013. Therefore the outcome of the discussion pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is the attached herewith for submission as ANNEXURE-II. Also the Board has approved the Notice of Postal Ballot for seeking approval of the shareholders regarding the above said business. Board Meeting commenced at 11:30 A.M. and concluded at 04:00 P.M. of the Company. Kindly take it on your records
12-11-2019
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Mirza International Ltd - 526642 - The Unaudited Standalone And Consolidated Financial Results For The Second Quarter (Q2) Ended On September 30, 2019 Along With The Limited Review Report.

 The Unaudited Standalone and Consolidated Financial Results for the Second Quarter (Q2) ended on September 30, 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 Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the same is enclosed herewith for your perusal as ANNEXURE-I. Board Meeting commenced at 11:30 A.M. and concluded at 04:00 P.M. of the Company. Kindly take it on your records
12-11-2019
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Mirza International Ltd - 526642 - Outcome of Board Meeting

 The Unaudited Standalone and Consolidated Financial Results for the Second Quarter (Q2) ended on September 30, 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 Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the same is enclosed herewith for your perusal as ANNEXURE-I Board Meeting commenced at 11:30 A.M. and concluded at 04:00 P.M. of the Company. Kindly take it on your records
12-11-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Standalone & Consolidated Financial Results Of The Second Quarter & Half-Year Of The F.Y 2019-20 Ended On September 30, 2019 & To Do Other Business Items.

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Second quarter and Half-Year of the Financial year 2019-20 ended on September 30, 2019 and to approve the conducting of postal ballot for the alteration of Memorandum of Association of the Company to include the Clause of Corporate Guarantee. 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 October 01, 2019 till 48 hours after the declaration of Financial Results for the quarter and half-year ended September 30, 2019 (both days inclusive). Kindly take it on your records.
05-11-2019
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Mirza International Ltd - 526642 - Shareholding for the Period Ended September 30, 2019

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Mirza International Ltd - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate issued by our Registrar & Share Transfer Agent, M/s Karvy Fintech Private Ltd., as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019. Kindly take the same for your records.
11-10-2019
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