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MIRZA INTERNATIONAL LTD. - 526642 - Details Of Voting Results Of Postal Ballot Conducted Through Remote E-Voting Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Further to our letter dated May 15, 2023, intimating about the intimation of the process of postal ballot ('Postal Ballot') by the Company for seeking approval of the shareholders by way of special resolution in terms of the Postal Ballot Notice dated May 10, 2023. In connection with the above, post receipt of the Scrutinizer Report, we would like to inform you that resolution mentioned in the aforesaid Postal Ballot Notice has been passed by the shareholders with the requisite majority. Accordingly, pursuant to Regulation 44(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of voting results in the prescribed format along with the Scrutinizer''s Report is enclosed herewith. This is for your information.
17-06-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yasmin Mirza
12-06-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Update On REDTAPE Limited

 This is to inform you that REDTAPE Limited has received In-principle approval for listing of 13,82,01,900 equity shares pursuant to the Scheme of Arrangement from BSE Limited and National Stock Exchange of India Limited vide their letter dated May 19, 2023 and June 8, 2023,respectively. The application for relaxation from applicability of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 under SEBI Master Circular No. CFD/ HO/CFD/DIL1/CIR/P/2021/665 dated November 23, 2021 read with SEBI Circular no. CFD/DIL3/CIR/2017/21 dated March 10, 2017 is under process with the SEBI. This is for your information. Thanking you.
09-06-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report for the financial year ended March 31, 2023.
30-05-2023
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Annual report for Mirza International Ltd. for FY-2023
28-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 1. In-principle, to merge T N S Hotels and Resorts Pvt Ltd with and into Mirza International Limited. T N S Hotels and Resorts Private Limited is recently acquired wholly owned subsidiary of Mirza International Limited. T N S Hotels and Resorts Private Limited is in the process of developing a real estate office project on the piece of land admeasuring around 1161 square meters owned by it in Sector-136, Noida, Uttar Pradesh. Since the Transferor Company-T N S Hotels and Resorts Private Limited is a wholly owned subsidiary of the Transferee Company-Mirza International Limited, no new share will be issued on the proposed amalgamation. Hence, there will not be any change in the issued share capital of Mirza International Limited pursuant to the proposed amalgamation. 2. Appointment of Mr. Arun Kumar Srivastava, Cost Accountant as Cost Auditor of the Company for the financial year 2023-24.
27-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2023.
27-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Outcome for Outcome Of Board Meeting

 Further to our letter dated May 18, 2023, the Board of Directors of the Company in its meeting held on Saturday, May 27, 2023 approved, inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 and Auditors' Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company. A copy of the said results (Standalone and Consolidated) along with Audit Reports are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of the Board of Directors commenced at 01:00 p.m. and was adjourned at 1.45 P.M. The meeting was reconvened at 6.30 P.M. and concluded at 11:00 p.m.
27-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Results - Audited Financial Results Dated March 31, 2023

 Further to our letter dated May 18, 2023, the Board of Directors of the Company in its meeting held on Saturday, May 27, 2023 approved, inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 and Auditors' Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company. A copy of the said results (Standalone and Consolidated) along with Audit Reports are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of the Board of Directors commenced at 01:00 p.m. and was adjourned at 1.45 P.M. The meeting was reconvened at 6.30 P.M. and concluded at 11:00 p.m.
27-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for To Consider And Approve Company''s Audited Financial Results For The Quarter And Year Ended March 31 , 2023

 MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Company''s Audited Financial Results for the quarter and year ended March 31 , 2023.
18-05-2023
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