Mirza International - Outcome of EGM
Mirza International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2007, inter alia, have passed the following resolutions:1. Issue of Securities in domestic or international market to the tune of US$ 50 million.2. Increase in FII/NRIs investment limit upto 49% of the paid-up capital of the Company.... Mirza International - EGM on Mar 29, 2007
Mirza International Ltd has informed BSE that an Extra ordinary General Meeting (EGM) of the members of the Company will be held on March 29, 2007, inter alia, to transact the following:1. To create, issue, offer or allot equity shares in one or more private or public offerings and whether in domestic or any other international market(s) and whether by way of direct issue and allotment of new additional equity shares or in the form of depository... Mirza International - Updates
Mirza International Ltd has informed BSE that the Foundation of the Company's Fifth Shoe Unit at Kanpur Lucknow Highway, Unnao By-pass Terminal has been laid down on February 23, 2007. Mirza International - Outcome of Board Meeting
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2007, inter alia, has decided to call the Extra Ordinary General Meeting of the Company for shareholders approval on the following matters:1. To raise Capital by issue of Securities in Domestic and International market in the form of American Depository Receipts (ADR), Global Depository Receipts (GDR), Foreign Currency Convertible... Mirza International - Board Meeting on Jan 27, 2007
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2007, inter alia, to consider the following:1. To take on record the "Unaudited Financial Results" for the third quarter ended on December 31, 2006.2. Issue of any class of securities for capital expansion & ongoing expansion programme of the Company. Mirza International clarifies on news item
With reference to the news item appearing in leading daily titled "Mirza Tanners cobbling European buy", Mirza International Ltd has clarified to BSE the following:1. For quite some time, the Company has been exploring the possibility of acquiring a retail / distribution company and / or a shoe manufacturing company overseas. The Company has studied several proposals in this regards over the last few months. However as of now the Company... Mirza International fixes Book Closure
Mirza International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2006 to September 21, 2006 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on September 21, 2006. 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 20, 2006, inter alia, has recommended a Dividend Rs 2.50 per Equity Share (25%) for the year ended March 31, 2006, subject to the approval of Shareholders in the ensuing Annual General Meeting. Mirza Tanners Board to recommend dividend
Mirza Tanners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2006, inter alia, to consider and take on record the Audited Financial Results and recommend Dividend, if any for the year ended March 31, 2006. Mirza Tanners - FY 06 results by Jun 30, 2006
Mirza Tanners Ltd has informed BSE that the Company shall publish Audited Financial Results of the Company for the last quarter / year ended on March 31, 2006, within stipulated period of three months from the end of the last quarter of the financial year i.e. before June 30, 2006.