COMPLIANCE
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, 201812-04-2018
12-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 041410 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer11-04-2018
RECLASSIFICATION OF PROMOTERS
This is to inform that the Company has received approval of National Stock Exchange of India Ltd. (NSE) and BSE Ltd. for reclassification of mentioned persons from 'Promoter Category/Person acting in Concern' to 'Public Category' under Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: 1. Wasia Urooj Khan...29-03-2018
Announcement under Regulation 30 (LODR)-Acquisition
Intimation of Incorporation of " MIRZA (H.K) LIMITED " a Wholly Owned Subsidiary Company in HongKong12-03-2018
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 Tasneef Ahmad Mirza23-02-2018
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tasneef Ahmad Mirza22-02-2018
Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 31A (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Sabiha Husain has aquired 13,08,859 equity shares constituting 1.09 % of paid up equity share capital of the Company by way of Succession from her mother, Late Jamil Ara Begum, part of promoter group of the Company....20-02-2018
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sabiha Husain19-02-2018
Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper advertisement published in Hindi and English edition of Business Standard regarding the results of Postal Ballot (including E-voting) on February 02, 201803-02-2018
FINANCIAL RESULTS FOR DECEMBER 31, 2017
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of "Unaudited Financial Results" as per Ind-AS for the Third Quarter and Nine Months ended on December 31, 2017 along with the Limited Review Report which have been reviewed by the Audit Committee and taken on record by the Board of Directors of the Company in its meeting held today i.e. February 02, 2018.02-02-2018