Mirza International Share Price

Mirza Internatio

CMP as on 03-Aug-20 15:04

₹ 47.60
0.25 0.53%

Open

₹ 47.55

Turnover (lac)

₹ 48

Prev. Close

₹ 47.35

Day's Vol (shares)

₹ 1,00,153

Day's Range (₹)

₹ 47.45
₹ 48.25

CMP as on03-Aug-20 15:03

₹ 47.65
0.15 0.32%

Open

₹ 47.50

Turnover (lac)

₹ 3

Prev. Close

₹ 47.50

Day's Vol (shares)

₹ 17,734

Day's Range

₹ 47.40
₹ 48.20

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2020. In continuation of our letter dated July 21, 2020, and pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements and Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 The Exchanges are also informed that the Board Meeting commenced at 11:30 A.M. and concluded at 03:00 P.M. of the Company. Kindly take it on your records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 28, 2020, has appointed CS Gaurav Rajoriya (ACS- 29969), as the Company Secretary and a Key Managerial Personnel with effect from August 01, 2020. Mr. Gaurav has also been appointed as the Compliance Officer of the Company pursuant to the Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). He would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with effect from aforesaid date. Further, Mr. Ankit Mishra has ceased to be the Compliance Officer of the Company with effect from close of business hours on July 31, 2020. This is for your information and records. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 05-Feb-2020 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019. We would further like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification by BSE vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019, for all insiders/Directors/Officers/Designated Employees and their immediate Relatives of the Company as covered under the Code, for dealing in securities of the Company, the trading window is closed from January 01, 2020 till 48 hours after the declaration of Financial Results for the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019 (both days inclusive). Kindly take it on your records. Mirza International Ltd has informed BSE that the Company has fixed February 20, 2020 as the Record Date for the purpose of Payment of Interim Dividend. The said Interim dividend, if declared, will be paid on March 03, 2020. (As Per BSE Announcement Dated on 07/02/2020) This is in reference to our letter dated February 05, 2020 intimating you date of Board Meeting scheduled on February 12, 2020 at 11:30 A.M to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Third Quarter and Nine Months of the Financial Year 2019-20 ended on December 31, 2019. In continuation of above, please also take note that the Board may also consider the declaration of Interim Dividend for the Financial Year 2019-20 apart from above agenda item. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Thursday, February 20, 2020. The said Interim dividend, if declared, will be paid on Tuesday, March 03, 2020. This communication is in compliance with Regulation 29 and 42 of the SEBI (LODR) Regulations, 2015 and other regulations as applicable. Kindly take it on your records. (As Per BSE Announcement Dated on 06.02.2020) Inter alia, declared Interim Dividend of Rs. 0.90 per share i.e 45% on 12,03,06,000 Equity Shares of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated on 12.02.2020) We refer to our letter dated February 12, 2020 informing you about the request received from Mrs. Huma Mirza for Re-classification from Promoter and Promoter Group to Public category and further our letter dated February 12, 2020 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved (subject to the approval of the Members and Stock Exchanges and subject to the compliance of conditions as enumerated in sub-regulation 3(b) of regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended thereof and / or such other approvals, if any, as may be required). Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the request for re-classification as stated above are enclosed herewith. Kindly take the above information on record. In continuation of letter dated February 06, 2020, we wish to inform you that the Board of Directors of the Company has at its meeting held today : 1- Approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter (Q3) and Nine months of the Financial year 2019-20 ended on December 31, 2019, along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory Auditors of the Company in accordance with the Regulation 33 of SEBI (LODR), Regulations, 2015. The said results along with Limited Review Report is enclosed herewith. The Exchanges are also informed that the Board Meeting commenced at 11:30 A.M and the end on 04:30 P.M. This communication is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 Kindly take it on your records. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Second quarter and Half-Year of the Financial year 2019-20 ended on September 30, 2019 and to approve the conducting of postal ballot for the alteration of Memorandum of Association of the Company to include the Clause of Corporate Guarantee. We would further like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification by BSE vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019, for all insiders/Directors/Officers/Designated Employees and their immediate Relatives of the Company as covered under the Code, for dealing in securities of the Company, the trading window is closed from October 01, 2019 till 48 hours after the declaration of Financial Results for the quarter and half-year ended September 30, 2019 (both days inclusive). Kindly take it on your records. The Unaudited Standalone and Consolidated Financial Results for the Second Quarter (Q2) ended on September 30, 2019 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory Auditors of the Company in accordance with the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the same is enclosed herewith for your perusal as ANNEXURE-I Board Meeting commenced at 11:30 A.M. and concluded at 04:00 P.M. of the Company. Kindly take it on your records The Unaudited Standalone and Consolidated Financial Results for the Second Quarter (Q2) ended on September 30, 2019 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory Auditors of the Company in accordance with the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the same is enclosed herewith for your perusal as ANNEXURE-I. Board Meeting commenced at 11:30 A.M. and concluded at 04:00 P.M. of the Company. Kindly take it on your records The Board of Directors have approved the agenda items pertaining to the alteration of Memorandum of Association of the Company and obtaining approval of members for, providing guarantee or security pursuant to section 185 of the Companies Act, 2013. Therefore the outcome of the discussion pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is the attached herewith for submission as ANNEXURE-II. Also the Board has approved the Notice of Postal Ballot for seeking approval of the shareholders regarding the above said business. Board Meeting commenced at 11:30 A.M. and concluded at 04:00 P.M. of the Company. Kindly take it on your records The Board of Directors have approved the agenda items pertaining to the alteration of Memorandum of Association of the Company and obtaining approval of members for, providing guarantee or security pursuant to section 185 of the Companies Act, 2013. Therefore the outcome of the discussion pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is the attached herewith for submission as ANNEXURE-II. Also the Board has approved the Notice of Postal Ballot for seeking approval of the shareholders regarding the above said business. Kindly take it on your records Accepted and approved the resignation tendered by Mr. Subhash Sapra (DIN:00049243) as Independent Director of the Company w.e.f. Today i.e November 12, 2019. Copy of Resignation letter is also attached herewith as ANNEXURE-III. Mr. Subhash Sapra has also confirmed that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated November 12, 2019. Kindly take it on your records. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 01-Aug-2019 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting No. 02/2019-20 of the Board of Directors of the Company is scheduled to be held on Friday, August 09, 2019 inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the First quarter of the Financial year ended on June 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019, for all insiders/Directors/Officers/Designated Employees and their immediate Relatives of the Company as covered under the Code, for dealing in securities of the Company, the trading window is closed from July 01, 2019 till August 11, 2019 (48 hours after the declaration of results). In continuation of letter dated August 01, 2019 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter (Q1) of the Financial year ended on June 30, 2019 along with the Limited Review Report issued by M/s. D R A & Co., Chartered Accountants, (FRN No. 006476N), Statutory Auditors of the Company in accordance with the Regulation 33 of SEBI (LODR), Regulations, 2015 and the same is enclosed herewith for your perusal. The Board meeting commenced at 11:30 A.M and concluded at 05:15 P.M. today. (As Per BSE Announcement Dated 09.08.2019)