Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of the Notice of 39th Annual General Meeting, Book Closure and E-voting information, published in English and Hindi daily newspaper (Business Standard) on September 05, 2018. BOOK CLOSURE FOR THE FOR 39TH AGM & DIVIDEND
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 19th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for the purpose of declaration of Dividend and Annual General Meeting (AGM) of members of the Company scheduled to be held on Wednesday, 26th September, 2018, at 01:00 P.M. and cut-off date for the purpose of reckoning... Annual Report For The FY 2017-18
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Annual Report of the Company for the Financial Year 2017-18. Notice Of The 39Th Annual General Meeting Scheduled To Be Held On Wednesday, September 26, 2018
Pursuant to Regulation 30 (2) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 39th Annual General Meeting (AGM) of members of the Company is scheduled to be held on Wednesday, 26th September, 2018, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. A copy of Notice of the AGM is attached herewith.... Results - Financial Results For Jun 30, 2018
With reference to e-mail dated 24.08.2018 from BSE Ltd., we are re-submitting herewith file containing Un-audited Standalone and Consolidated financial results for the quarter ending June 30, 2018, along with Limited Review Report for both standalone and consolidated financial results. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Irshad Mirza Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Irshad Mirza 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 2018-19 ended on June 30, 2018 with Analyst on August 09, 2018 at 01:00 P.M IST. This information is also uploaded on the Website of the Company www.mirza.co.in Outcome of Board Meeting
In continuation of letter dated July 30, 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 first quarter (Q1) ended on June 30, 2018 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory Auditors... 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 07/08/2018 ,inter alias, 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 02/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, August 07, 2018 inter alia to consider, approve...