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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 First Quarter (Q1) of Financial Year 2019-20 ended on June 30, 2019, with Analyst on August 30, 2019, at 12:00 PM IST. This information is also uploaded on the Website of the Company www.mirza.co.in
28-08-2019
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Mirza International Ltd - 526642 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of Mirza International Limited ('The Company') for the financial year ended March 31, 2019 along with the Notice convening the 40th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday, September 19, 2019 at 01:00 P.M. at 'the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002.' The aforesaid details have also been made available on the website of the Company, viz., http://mirza.co.in/annual-report.html#annualreport Kindly take it on your records.
26-08-2019
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Mirza International Ltd - 526642 - Notice Convening The 40Th Annual General Meeting (AGM) And Book Closure Dates For The Purpose Of The 40Th AGM And Dividend Entitlement For The Financial Year Ended March 31, 2019

 In compliance with Regulation 30 of the SEBI (LODR) Regulations,2015, we are enclosing the Notice convening the 40th AGM of the members of Mirza International Limited (The Company)scheduled to be held on Thursday,September 19, 2019 at 01:00 P.M. at The Auditorium of Directorate of Extension, Chandra Shekhar Azad(CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. We would also like to inform that in compliance with the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Share Transfer Books and Register of Members of the Company shall remain closed from Thursday,September 12, 2019 to Thursday,September 19,2019 (both days inclusive) for the purpose of 40th AGM and payment of Dividend to the shareholders/beneficial owners who will be entitled to receive dividend of ? 0.90 per Equity Share of ? 2 each,fully paid-up of the Company for the F.Y ended March 31, 2019,if declared at the ensuing AGM. Kindly take it on your records.
26-08-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of letter dated August 01, 2019 and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held yesterday i.e August 09, 2019 have considered and approved the appointments of following Directors to the Board of Directors of the Company: A. CA Saumya Srivastava (DIN:08206547) B. Mr. Sanjay Bhalla (DIN:00699901) These Directors are appointed as Additional Directors designated as Independent Directors of the Company with effect from August 09, 2019. Profile of appointed Directors are enclosed herewith. The Board meeting commenced at 11:30 A.M and concluded at 05:15 P.M, Yesterday. Kindly take it on your records
10-08-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Outcome Of The Board Meeting

 In continuation of letter dated August 01, 2019 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 ended on June 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 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 05:15 P.M. today.
09-08-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Outcome of Board Meeting

 In continuation of letter dated August 01, 2019 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 ended on June 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 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 05:15 P.M. today.
09-08-2019
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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 First Quarter Of The Financial Year Ended On June 30, 2019.

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting No. 02/2019-20 of the Board of Directors of the Company is scheduled to be held on Friday, August 09, 2019 inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the First quarter of the Financial year ended on June 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 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 July 01, 2019 till August 11, 2019 (48 hours after the declaration of results).
01-08-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended June 30, 2019

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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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 June 30, 2019.
10-07-2019
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Mirza International Ltd - 526642 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0440 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer
10-07-2019
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