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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 26-Aug-2019 - -
AGM 19/09/2019 In compliance with Regulation 30 of the SEBI (LODR) Regulations,2015, we are enclosing the Notice convening the 40th AGM of the members of Mirza International Limited (The Company)scheduled to be held on Thursday,September 19, 2019 at 01:00 P.M. at The Auditorium of Directorate of Extension, Chandra Shekhar Azad(CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. We would also like to inform that in compliance with the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Share Transfer Books and Register of Members of the Company shall remain closed from Thursday,September 12, 2019 to Thursday,September 19,2019 (both days inclusive) for the purpose of 40th AGM and payment of Dividend to the shareholders/beneficial owners who will be entitled to receive dividend of ? 0.90 per Equity Share of ? 2 each,fully paid-up of the Company for the F.Y ended March 31, 2019,if declared at the ensuing AGM. Kindly take it on your records. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of 40th Annual General Meeting of the Company held on Thursday, September 19, 2019, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. The results of the voting will be intimated separately on or before September 20, 2019. We request you to kindly take note of the same. (As Per BSE Announcement Dated on 19/09/2019) Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith scrutinizers report alongwith the details of the result of the remote e-voting as well as Poll conducted at the Fortieth Annual General Meeting (AGM) of Mirza International Limited held on September 19, 2019, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur in respect of all resolutions set out in the Notice for your information and noting. All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of the Shareholders through remote e-voting and poll conducted at the AGM. We request you to kindly take note of the same. (As Per BSE Announcement Dated 20.09.2019) Mirza International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 21/09/2019)