Addendum to the Board Meeting on May 30, 2017
With reference to the earlier letter dated May 20, 2017, regarding Intimation of Board Meeting to be held on May 30, 2017, inter alia, to consider the following business:- To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and;... ADDENDUM TO THE NOTICE OF BOARD MEETING
With reference to the earlier letter dated May 20, 2017 regarding Intimation of Board Meeting to be held on May 30, 2017, inter alia, to consider the following business: - To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and; To recommend dividend, if any, for the financial year ended on March 31, 2017. We would like to inform... Board to consider Dividend
Mirza International Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and to recommend dividend, if any, for the financial year ended on March 31, 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 01/2017-18 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017 inter alia to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and to recommend dividend,... Shareholding for the Period Ended March 31, 2017
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
Certificate issued by our Registrar & Share Transfer Agent, M/s Karvy Computershare Private Ltd., as required under Regulation 54 (5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended March 31, 2017. COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED ON MARCH 31, 2017
Certificate issued by our Registrar & Share Transfer Agent, M/s Karvy Computershare Private Ltd. as required under Regulation 7 (3) of the SEBI(LODR) Regulations, 2015 for the half-year ended March 31, 2017 COMPLIANCE OF REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015
Certificate issued by Mrs. Savita Jyoti, Practicing Company Secretary as required under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the half-year ended March 31, 2017. STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON MARCH 31, 2017
Compliance of Regulation 13(3) of SEBI (LODR) Regulations, 2015, Investor Grievance Report for quarter ended March 31, 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 Shahid Ahmad Mirza