Mirza International - Outcome of AGM
Mirza International Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have unanimously passed the following resolutions:1. Consideration of Annual Accounts for the financial year ended March 31, 2008.2. Declaration of dividend of 15% i.e. Rs 0.30 per share.... Mirza International 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 17, 2008 to September 25, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2008. Mirza International - Revision in Ratings
Mirza International Ltd has informed BSE that the ICRA LTD, Credit Rating Agency has by its letter dated July 30, 2008 revised & downgraded the rating assigned to 2200 Million Fund Based Bank Limits of the Company from LA- (pronounced L A minus) to LBBB+ (pronounced L triple B plus) indicating moderate credit quality and higher than average credit risk as indicated by the former credit rating LA- assigned to the Company. Mirza International - Change in Directorate
Mirza International Ltd has informed BSE that Mr. Prem S Khamesra has resigned from the post of Director of the Company which has been accepted by the Board of Directors at its meeting held on July 30, 2008. Mr. Prem S Khamesra shall continue to hold the office of Chief Financial Officer of the Company. Further, Mr. Sudhindra Jain, Chartered Accountant has been appointed as IndependentAdditional Director to fill the casual vacancy caused by the resignation of Mr. Prem SKhamesra. Mirza International - Updates
Mirza International Ltd has informed BSE that the Company have made disinvestment by way of sale of the Company's entire stake i.e. 900 shares comprising of 90% share capital in the Company's subsidiary i.e. MTL Trading (Pty) Ltd., South Africa for a total consideration of US$ 90/-. Mirza International Board recommends dividend
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended a Dividend Re 0.30 per Equity Share (15%) for the year ended March 31, 2008 aggregating to Rs 2.78 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting. Mirza International Board to consider dividend
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2008, inter alia, to transact the following:1. To consider and to take on record the "Audited Financial Results" for the year ended on March 31, 2008.2. To recommend dividend, if any for the year ended on March 31, 2008. Mirza International - FY 08 results by Jun 30, 2008
Mirza International Ltd has informed BSE that the Company shall publish Audited Financial Results of the Company for the last quarter / year ended on March 31, 2008, within stipulated period of 3 months from the end of the last quarter of the financial year i.e. before June 30, 2008. Mirza International - Updates
Mirza International Ltd has informed BSE that the first phase of the Company's expansion programme (Unit V) on a 66 acre plot at Unnao has commenced production from April 21, 2008.With an objective of Consolidation of the Company's production facilities under one location at Unnao, the Company has closed down the small factory (Unit-IV) at Sector-5, Noida. Mirza International - Change in Directorate
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2008 has accepted the resignation of Mr. Mohd. Aslam Khan from the directorship of the Company with effect from March 28, 2008.Further, Mr. Islam-Ul-Haq has been appointed as additional director to fill the casual vacancy caused by the resignation of Mr. Mohd. Aslam Khan.