MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, We wish to inform that the Company has received resignation letters from Mr. Rashid Ahmed Mirza, Mr. Shuja Mirza and Mr. Narendra Prasad Upadhayay, Directors of the Company tendering their resignations from directorship of the Company. MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Intimation Of Board Meeting
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 27, 2023, inter-alia, to consider and approve Company's Unaudited Financial Results for the quarter ended June 30, 2023. MIRZA INTERNATIONAL LTD. - 526642 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015- Update On REDTAPE LIMITED ('The Company')
Disclosure under Regulation 30 of SEBI ( Listing obligation and disclosure Requirement) regulation, 2015- Update on REDTAPE LIMITED (" the company") MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate under Regulation 74 (5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window
Intimation regarding Closure of ''Trading Window'' MIRZA INTERNATIONAL LTD. - 526642 - Regulation 10(7) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to intimation under Regulation 10(5) and 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 ("Takeover Regulations") submitted by Ms. Yasmin Mirza ("Acquirer'''') on June 10, 2023 and June 17, 2023 respectively, Acquirer belonging to the Promoter Group of Mirza International Limited ("Company") have submitted a report to SEBI on June 20, 2023, pursuant to Regulation 10(7) of Takeover Regulations for acquisition of 1,08,86,460 (One crore eight lakhs eighty six thousand four hundred sixty) Equity Shares of the Company by a way of lnter-se transfer in terms of Regulation 10(1 )(a)(ii) of Takeover Regulations. MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificate(s) Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) received from the shareholder(s) of the Company on June 23, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. MIRZA INTERNATIONAL LTD. - 526642 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MIRZA INTERNATIONAL LTD. - 526642 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yasmin Mirza, Shuja Mirza & Others MIRZA INTERNATIONAL LTD. - 526642 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Yasmin Mirza