MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are submitting disclosures on Revision in Ratings reviewed by CRISIL & ICRA. MIRZA INTERNATIONAL LTD. - 526642 - Disclosure On Related Party Transactions For Period Ended March 31, 2019
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & 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 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 Last Quarter and Financial Year ended on March 31, 2019, with Analyst on June 14, 2019, at 03:00 PM IST. Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Shuja Mirza (DIN: 01453110) as an Additional Director, based on the recommendation of Nomination and Remuneration Committee under the category as Whole Time Director w.e.f. 01st June, 2019 subject to the approval of shareholders at the upcoming Annual General Meeting. Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation by Mr. Irshad Mirza, from the post of Chairman cum Whole Time Director of the Company w.e.f. 30.05.2019 due to ill health and old age. Mirza International Ltd - 526642 - Board recommends Dividend
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended Dividend, subject to the approval of members at the ensuing Annual General Meeting of the Company of Rs. 0.90 per share (i.e. @ 45%) on equity shares of Rs. 2/- each of the Company for the financial year 2018-19. Mirza International Ltd - 526642 - Audited Financial Results Along With Auditor'S Report Thereon (Standalone And Consolidated) For The Quarter And Financial Year Ended On March 31, 2019
1) Audited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities of the Company and declaration on unmodified opinion on Auditor's Report; 2) Auditors Report on Standalone and Consolidated Audited Financial Results Mirza International Ltd - 526642 - Outcome of Board Meeting
In continuation of letter dated May 23, 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: 1. Recommended Dividend, subject to the approval of members at the ensuing Annual General Meeting of the Company of Rs. 0.90 per share (i.e @ 45 %) on equity shares of Rs. 2/- each of the Company for the financial year 2018-2019 2.Audited Financial Results along with Auditor's Report thereon (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2019 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) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: ANKIT MISHRA Designation: Company Secretary & Compliance Officer EmailId: ankit99900@gmail.com Name of the Chief Financial Officer: V.T Cherian Designation: Chief Financial Officer EmailId: cherian@redtapeindia.com Date: 23/05/2019 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.