Annual report for Mirza International Ltd. for FY-2016
31-05-2016
Board recommends Final Dividend
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the followings:1. Recommendation of Final Dividend @ 25% (Rs. 0.50 paise) per equity shares of Rs. 2/- each.2. The Board took on record the resignation of Mr. Irshad Mirza from the office of Chief Financial Officer (CFO) of the Company....30-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Mirza International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 20164. Declaration regarding Audit Report with unmodified opinion.30-05-2016
Board to consider Final Dividend
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2016 and to consider and recommend final dividend, if any.Further, as per the Company's Internal Code for Prevention of Insider Trading, framed in compliance with SEBI (Prohibition...20-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Mirza International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-04-2016
Shareholding for the Period Ended April 01, 2016
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 01, 2016. For more details, kindly Click here15-04-2016
Shareholding for the Period Ended March 31, 2016
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here15-04-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shahid Ahmad Mirza has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-04-2016
Outcome of Board Meeting
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2016, the Board of Directors, inter-alia, considered and approved the conversion of 1,20,00,000 (One Crore Twenty Lacs) 0% Compulsory Convertible Preference Shares ("CCPS') of Rs. 2 each into 1,20,00,000 (One Crore Twenty Lacs) Equity Shares of Rs. 2 each, pursuant to the clause 9.1 (b) of Scheme of Amalgamation of Genesisfootwear...01-04-2016
Board Meeting on April 01, 2016
Mirza International Ltd has informed BSE that pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises Pvt. Ltd. (Transferor Company) with Mirza International Ltd. (Transferee Company), as approved by Hon'ble Allahabad High Court vide its Order dated December 15, 2015 read with Regulation 29 of SEBI (LODR) Regulations, 2015 Meeting of Board of Directors of the Company is scheduled to be held on April 01, 2016 inter-alia to consider and...22-03-2016