Mirza International Share Price

Mirza Internatio Corporate Action

CMP as on 12-Aug-22 15:57

₹ 305.15
-1.45 -0.47%

Open

₹ 305.00

Turnover (lac)

₹ 1,850

Prev. Close

₹ 306.60

Day's Vol (shares)

₹ 6,06,354

Day's Range (₹)

₹ 302.05
₹ 309.55

CMP as on12-Aug-22 15:44

₹ 304.95
-2.45 -0.8%

Open

₹ 306.00

Turnover (lac)

₹ 83

Prev. Close

₹ 307.40

Day's Vol (shares)

₹ 1,27,858

Day's Range

₹ 301.85
₹ 309.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2022 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 Monday August 8 2022 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter ended June 30 2022.
Board Meeting - 24-May-2022 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that 1st meeting for the Financial Year 2022-23 of the Board of Directors of the Company will be held on Monday the 30th day of May 2022 at the Corporate Office of the Company at A-7 Mohan Cooperative Industrial Estate Mathura Road New Delhi-110044 for considering inter-alia the following matters: 1. To consider and approve the Audited Financial Results together with segment wise Revenue Results and Capital Employed for the quarter and year ended on 31st March 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on record. With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 30th May, 2022 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 30th May, 2022, pursuant to Regulations 30 and 33 of the Listing Regulations and the same is enclosed herewith. b) Auditors Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. DRA and Co., Chartered Accountants and the same is enclosed herewith. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 03-Feb-2022 - -
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that 6th meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday the 11th day of February 2022 at Corporate Office of the Company at A-7 Mohan Cooperative Industrial Estate Mathura Road New Delhi-110044 for considering inter-alia the following matters: 1. Un-audited Financial Results together with segment wise Revenue Results and Capital Employed for the third quarter ended 31st December 2021. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on record. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results together with Segment wise Revenue, Results and Capital Employed for the quarter and nine months ended 31st December, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 11th February, 2022 along with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 09-Dec-2021 - -
Scheme of Arrangement Inter alia, to consider and approve the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited and their respective shareholders and creditors under sections 230 and 232 of the Companies Act, 2013, read with section 66 of the Companies Act, 2013, and other applicable provisions, if any and other related matters. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015 (SEBI Circular), this is to inform you that the Board of Directors of Mirza International Limited (Company), at its meeting held today, i.e., 10th December, 2021, has considered and approved a composite scheme of arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited under Sections 230 to 232 read with section 66 and other applicable provisions of the Companies Act, 2013 and the provisions of other applicable laws. The Scheme is subject to the approval of BSE Limited, the National Stock Exchange of India Limited, SEBI, shareholders and creditors of the company and such other statutory authorities as may be required and sanction thereof by the NCLT. (As Per BSE Announcement dated on 10.12.2021)
Board Meeting - 02-Nov-2021 - -
Quarterly Results In furtherance to the intimation submitted by the Company regarding notice of Board Meeting dated 2nd November, 2021, this is to inform you that the Board of Directors, in their meeting scheduled to be held on Friday, 12th November, 2021 will, inter-alia, discuss and consider the proposed restructuring of the Company and other related matters. You are requested to take this information on records. (As per BSE Announcement Dated on 08/11/2021) In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results together with Segment wise Revenue, Results and Capital Employed along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 12th November, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 12:00 p.m. and concluded at 5:05 p.m. This is for your reference and record. (As per BSE Announcement Dated on 12/11/2021)
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