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 Mirza21-09-2017
21-09-2017
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tauseef Ahmad Mirza & Tasneef Ahmad Mirza15-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Mirza International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.08-09-2017
AGM ON SEPTEMBER 28, 2017
Pursuant to Regulation 30 (2) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that 38th Annual General Meeting (AGM) of members of the Company is scheduled to be held on Thursday, September 28, 2017 at 1:00 P.M. at the Auditorium of Council for Leather Exports, HBTI Campus, Nawabganj, Kanpur - 208 002. A copy of Notice of the AGM is attached herewith....05-09-2017
Amalgamation/ Merger / Demerger
Submission of Draft Scheme of Arrangement between the Hi-Life Fabricators Private Limited ('HI-Life') with Mirza International Limited ('The Company')05-08-2017
Amalgamation/ Merger / Demerger
We wish to inform you that the Board of Directors at its meeting held today has approved Scheme of Amalgamation of Hi-Life Fabricators Private Limited, a wholly owned subsidiary of Mirza International Limited with Mirza International Limited ("the Company"), subject to the requisite approvals.05-08-2017
Financial Result For The Quarter Ended 30.06.17
In continuation of letter dated July 26, 2017 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: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the first quarter (Q1) ended on June 30, 2017 along with the Limited Review Report issued by M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants, (FRN...05-08-2017
CONFERENCE CALL
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 first quarter ended on June 30, 2017 with Analysts on August 07, 2017 at 03:00 P.M.03-08-2017
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sabiha Hussain02-08-2017
INTIMATION OF BOARD MEETING
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 02/2017-18 of the Board of Directors of the Company is scheduled to be held on, Saturday, August 05, 2017 inter alia to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter (Q1) ended on Jun 30, 2017 and the same shall...26-07-2017