Updates
The Board of Directors in its Meeting held on November 07, 2017 had approved the Postal Ballot for the purpose of "Reclassification of the Status of Promoters Shareholding into Public Shareholding". Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the dispatch of the Postal Ballot Notice and Postal Ballot Form along with the postage pre-paid... Clarification
With reference to increase in Volume, Mirza International Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Mirza International Ltd
The Exchange has sought clarification from Mirza International Ltd on December 18, 2017, with reference to increase in Volume.The reply is awaited. Updates on Amalgamation/ Merger / Demerger
This is to inform you that the Regional Director, Ministry of Corporate Affairs, Nothern Region has approved the Scheme of Arrangement between Hi-Life Fabricators Private Limited with Mirza International Limited. A copy of order along with approved Scheme is attached herewith as Annexure A. Mirza International Limited
The board of directors of Mirza International has approved the re-classification of Maria Khan, Wasia Urooj Khan and Sabiha Hussain from the promoter & promoter group category to public category. Updates
This is in continuation of our letter dated 07th November, 2017 regarding outcome of Board Meeting dated 07th November, 2017. In view of above, this is to inform you that pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 07th November, 2017 has considered and approved the re-classification of Mrs. Maria... Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 46 (2) of the Securities Exchange Board of India (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 and Half Year ended on September 30, 2017 with Analysts on November 09, 2017 at 02:30 P.M. Outcome Of Board Meeting Held On November 07, 2017
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of "Standalone and Consolidated Unaudited Financial Results" as per Ind-AS for the Second Quarter and Half Year ended on September 30, 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. November 07, 2017. 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 Tauseef Ahmad Mirza 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 Shahid Ahmad Mirza