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MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of Postal Ballot and Remote E-voting information published on May 16, 2023 in the following newspapers:- Business Standard, English Edition Business Standard, Hindi Edition This is for your kind information and record please. Thanking you.
16-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enlcosing herewith the Postal Ballot Notice dated May 10, 2023 for seeking approval of Members of the Company for change in designation of Mr. Tauseef Ahmad Mirza as Managing Director of the Company. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, May 12, 2023 (cut-off date). Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice.The voting period will commence from Wednesday, May 17, 2023, at 9:00 a.m. IST and will end on Thursday, June 15, 2023 at 5:00 p.m IST
15-05-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMIRZA INTERNATIONAL LTD. 2CIN NO.L19129UP1979PLC004821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.10 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harshita Nagar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: V T Cherian Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certificate received from M/s. R & D Company Secretaries, for the year ended March 31 , 2023 is enclosed
25-04-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Clarification On Price Movement

With reference to your email dated April 21, 2023, we hereby state that that all the information is being filed and updated on the Stock Exchanges as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. The same shall be continued to be intimated and updated in future also. It is further clarified that there has been no pending announcement, events or price sensitive information, which is overdue or pending to be intimated by the Company to Stock Exchange.
24-04-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Clarification sought from Mirza International Ltd

The Exchange has sought clarification from Mirza International Ltd on April 21, 2023, with reference to Movement in Price.The reply is awaited.
21-04-2023

Stock of this footwear company has zoomed over 100% in 9 trading days

Mirza International was locked at the 10 per cent upper circuit for the third straight day so far on Friday.
21-04-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Compliance Certificate For The Year Ended March 31, 2023

We attach herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31 , 2023.
19-04-2023
Bigul

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 March 31 , 2023
18-04-2023
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MIRZA INTERNATIONAL LTD. - 526642 - Announcement Under Regulation 30 (LODR) - Updates

Apportionment of Cost of Acquisition of Equity Shares consequent upon demerger
15-04-2023
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