Shareholding Pattern For December 31, 2014
Mirza International Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
14-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mirza International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Mirza International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.08-11-2014
Shareholding Pattern For September 30, 2014
Mirza International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Corrigendum - Proceedings of Annual General Meeting (AGM) held on September 20, 2014
Mirza International Ltd has informed BSE regarding "Corrigendum - Proceedings of Annual General Meeting (AGM) held on September 20, 2014".30-09-2014
Outcome of AGM (Clause 35A)
Mirza International Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 20, 2014, under Clause 35A, along with Scrutinizer's Report.22-09-2014
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 13, 2014 to September 20, 2014 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.The Dividend payment date for the year 2013-14 is fixed as September 25, 2014.01-09-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.24-07-2014
Shareholding Pattern For June 30, 2014
Mirza International Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.21-07-2014
Board recommends Dividend
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended a Dividend of Re. 0.50 (25%) per Equity Share of Rs. 2/- each for the year ended March 31, 2014 aggregating to Rs. 5.43 crores (including Dividend Distribution Tax), subject to the approval of Shareholders in the ensuing Annual General Meeting.26-05-2014