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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 (Q3) of Financial Year 2018-19 ended on December 31, 2018, with Analyst on February 15, 2019, at 03:00 PM IST. This information is also uploaded on the Website of the Company www.mirza.co.in
14-02-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Revised Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

 Furnished herewith is the Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information u/r Reg. 8(1), Chapter IV, which has been amended to incorporate additional clauses mandated by the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, approved by the Board of Directors at its meeting held on February 09, 2019
11-02-2019
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Mirza International Ltd - 526642 - Unaudited Standalone And Consolidated Financial Results For The Third Quarter (Q3) And Nine Months Of The Financial Year 2018-19 Ended On December 31, 2018

 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 Third Quarter (Q3) and Nine months of the Financial year 2018-19 ended on December 31, 2018, 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.
09-02-2019
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Mirza International Ltd - 526642 - Outcome of Board Meeting

 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 Third Quarter (Q3) and Nine months of the Financial year 2018-19 ended on December 31, 2018, 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.
09-02-2019
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Mirza International Ltd - 526642 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 04/2018-19 of the Board of Directors of the Company is scheduled to be held on Saturday, February 09, 2019, inter alia to consider, approve and take on record the Unaudited Standalone And Consolidated Financial Statements of the Company for the Third Quarter and Nine Months of the Financial Year 2018-19 ended on December 31, 2018. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in compliance with Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors/ Officers/ Designated Employees of the Company from February 01, 2019, till February 11, 2019.
01-02-2019
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Mirza International Ltd - 526642 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Statements Of The Company For The Third Quarter And Nine Months Of The Financial Year 2018-19 Ended On December 31, 2018.

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 number 04/2018-19 of the Board of Directors of the Company is scheduled to be held on Saturday, February 09, 2019, inter alia to consider, approve and take on record the Unaudited Standalone And Consolidated Financial Statements of the Company for the Third Quarter and Nine Months of the Financial Year 2018-19 ended on December 31, 2018. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in compliance with Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors/ Officers/ Designated Employees of the Company from February 01, 2019, till February 11, 2019.
01-02-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Mirza International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
14-01-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended December 31, 2018

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 019190 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer
12-01-2019
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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 Second Quarter (Q2) of Financial Year 2018-19 ended on September 30, 2018 with Analyst on Monday, November 19, 2018 at 15:00 P.M (IST). This information is also uploaded on the Website of the Company www.mirza.co.in
15-11-2018
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