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Financial Results For The Second Quarter (Q2) Ended On September 30, 2018

 In continuation of letter dated November 05, 2018 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 Second Quarter (Q2) ended on September 30, 2018 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory...
13-11-2018
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Outcome of Board Meeting

 In continuation of letter dated November 05, 2018 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 Second Quarter (Q2) ended on September 30, 2018 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory...
13-11-2018
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Board Meeting Intimation for Intimation Of The Board Meeting

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 03/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 inter alia to consider, approve...
05-11-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mirza International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-10-2018
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Announcement under Regulation 30 (LODR)-Acquisition

 Intimation of Incorporation of "MIRZA BANGLA LIMITED" a Wholly Owned Subsidiary Company in BANGLADESH
12-10-2018
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Certificate As Required Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Half-Year Ended On September 30, 2018

 Certificate As Required Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Half-Year Ended On September 30, 2018
11-10-2018
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Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For Half-Year Ended On September 30, 2018

 Certificate issued by Mrs. Savita Jyoti, Practicing Company Secretary as required under Regulation 40(9) of the Listing Regulations for half- year ended on September 30, 2018.
11-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 013130 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer
11-10-2018
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Shareholding for the Period Ended September 30, 2018

 Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith scrutinizer''s report alongwith the details of the result of the remote e-voting as well as Poll conducted at the Thirty-Ninth Annual General Meeting (AGM) of Mirza International Limited held on September 26, 2018, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology,...
28-09-2018
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