MIRZA INTERNATIONAL LTD. - 526642 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm K.N SHRIDHAR & ASSOCIATES 4 Name of the Certifying Individual K.N.SHRIDHAR 5Membership TypeFCS 6 Membership Number 3882 7 CP No. 2612 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results Of The Last Quarter And Financial Year Ended On March 31, 2019 And To Recommend Dividend, If Any, For The Financial Year Ended On March 31, 2019.
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2019 and to recommend dividend, if any, for the financial year ended on March 31, 2019. Mirza International Ltd - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of share certificate in terms of Regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended March 31, 2019
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MIRZA INTERNATIONAL LTD. - 526642 - Certificate Issued By Mrs. Savita Jyoti, Practicing Company Secretary As Required Under Regulation 40 (9) Of The Listing Regulations For The Half-Year Ended On March 31, 2019
Certificate issued by Mrs. Savita Jyoti, Practicing Company Secretary as required under Regulation 40 (9) of the Listing Regulations for the half-year ended on March 31, 2019 Mirza International Ltd - 526642 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
certificate under Regulation 54(5) of SEBI (DP) Regulations 1996 Mirza International Ltd - 526642 - Certificate Issued By Our Registrar & Share Transfer Agent, M/S Karvy Fintech Private Ltd. As Required Under Regulation 7 (3) Of The Listing Regulations For The Half-Year Ended March On 31, 2019.
Certificate issued by our Registrar & Share Transfer Agent, M/s Karvy Fintech Private Ltd. as required under Regulation 7 (3) of the Listing Regulations for the half-year ended March on 31, 2019. Mirza International Ltd - 526642 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window
Pursuant to the clarification dated April 02, 2019 issued by National Stock Exchange of India Limited and BSE Limited read with Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the trading window for Designated Person and Immediate Relatives of Designated Persons on immediate basis, i.e. from Thursday, April 04, 2019 till the conclusion of 48 hours after the declaration of financial results. Mirza International Ltd - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of share certificate in terms of Regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015