Fixes Book Closure for Dividend & AGM
Mirza International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.Further, the dividend payment date for the year 2014-15 is fixed as October 03, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Mirza International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Mirza International Ltd has informed BSE that a meeting of Board of Directors the Company is scheduled to be held on July 30, 2015, inter alia, to consider and take on record the Unaudited Financial Results for the first quarter ended on June 30, 2015.Further, as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed from July 22, 2015 (Wednesday) for... Shareholding Pattern For June 30, 2015
Mirza International Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2015, approved the following Modified Share Exchange Ratio for the purpose of the proposed Amalgamation of Genesisfootwear Enterprises Pvt. Ltd. With Mirza International Ltd.;1. 52 (Fifty two) Equity Shares of Rs. 2/- each to be issued by the Transferee Company - Mirza International Ltd., credited as fully paid up, for every... Board Meeting on June 12, 2015
With reference to the earlier letter dated June 09, 2015, in respect of the Meeting of Board of Directors of the Company, Mirza International Ltd has now informed BSE that the Meeting of Board of Directors of the Company is now rescheduled for June 12, 2015, inter alia to consider and approve the Revised Draft Scheme of Amalgamation of M/s. Genesisfootwear Enterprises Private Limited With Mirza International Limited and other connected matters. Deferment of Board Meeting
With reference to the earlier letter dated May 05, 2015, Mirza International Ltd has now informed BSE that the Meeting of Board of Directors of the Company scheduled for June 10, 2015, is being postponed sine die.The date of proposed meeting shall be communicated in due course. Board Meeting on June 10, 2015
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2015, inter alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters. Board recommends Dividend
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a Dividend of Rs. 0.50 (25%) per Equity Share of Rs. 2/- each for the year ended March 31, 2015 aggregating to Rs. 5.44 crores (including Dividend Distribution Tax), subject to the approval of Shareholders in the ensuing Annual General Meeting. Financial Results for March 31, 2015 (Standalone) (Audited)
Mirza International Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.