Mirza International Share Price

Mirza Internatio

CMP as on 27-May-22 15:50

₹ 186.50
2.75 1.5%

Open

₹ 186.00

Turnover (lac)

₹ 417

Prev. Close

₹ 183.75

Day's Vol (shares)

₹ 2,23,392

Day's Range (₹)

₹ 183.25
₹ 187.85

CMP as on27-May-22 15:29

₹ 185.05
1.45 0.79%

Open

₹ 182.55

Turnover (lac)

₹ 622

Prev. Close

₹ 183.60

Day's Vol (shares)

₹ 23,539

Day's Range

₹ 182.55
₹ 187.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 01-Sep-2021 - -
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 42nd Annual General Meeting to be held on Friday 24th September 2021 at 11:00 A.M. (IST) at Auditorium of Directorate of Extension Chandra Shekhar Azad (CSA) University of Agriculture and Technology Nawabganj Kanpur-208002. Please take the above on your record. Kindly acknowledge the receipt. This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members, facility to exercise their right to vote at the 42nd Annual General Meeting (AGM) by electronic means and the businesses set out in Notice dated 27th July, 2021 may be transacted through e-voting services by Kfin Technologies Private Limited. The Company has fixed Friday, 17th September, 2021 as the cut-off date for the purpose of determining the shareholders eligible to cast their votes by remote e-voting facility or through ballot paper at the AGM. The remote e-voting facility will commence on Tuesday, 21st September, 2021 at 09:00 AM. (IST) and will end on Thursday, 23rd September, 2021 at 05:00 PM. (IST). This is for your information and records. (As per BSE Announcement Dated on 2/9/2021) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations we are submitting herewith proceedings of the 42nd Annual General Meeting of the Company marked as Annexure A duly convened on Friday the 24th September 2021 at the Auditorium of Directorate of Extension Chandra Shekhar Azad (CSA) University of Agriculture and Technology Nawabganj Kanpur-208002 at 11:00 A.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations is being filed with NSE and BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 9/24/2021 3:58:21 AM) We hereby inform you that 42nd Annual General Meeting of Mirza International Limited was held on Friday, 24th September, 2021 at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11:00 AM. Please find enclosed herewith necessary disclosure of voting results of the said meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended along with Scrutinizer Report thereon. This is for your reference and record. (As Per BSE Announcement Dated on 25.09.2021) 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 27/09/2021)
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