Updates
We regret to inform you of the sudden and sad demise of Mr. Islamul Haq, Non- Executive Independent Director of the Company on Friday, July 14, 2017. Mr. Islamul Haq was appointed on the Board of the Company in year 2008 and Company immensely benefitted from his vision and leadership during his tenure. Mr. Islamul Haq's sudden and unexpected passing away will be an irreparable loss to the Company, all the Directors and employees... Shareholding for the Period Ended June 30, 2017
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED JUNE 30, 2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED JUNE 30, 2017 AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017
In continuation of letter dated May 30, 2017 regarding submission of Audited Financial Results for the quarter and year ended March 31, 2017, this is to inform you that due to typographical error, the word Standalone and Consolidated have not been stated in the last para of outcome of the Board Meeting. Therefore, we are hereby re-submitting the following documents after rectifying the aforesaid error:... 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 fourth quarter ended on March 31, 2017 with Analysts on June 8, 2017 at 2:30 P.M. Board recommends Dividend
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend, subject to the approval of members at the ensuing Annual General Meeting of the Company of Rs. 0.90 (i.e. @ 45%) on equity shares of Rs. 2/- each of the Company for the financial year 2016-2017. 