| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 Thursday January 30 2025 inter-alia to consider and approve Companys Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve to consider and approve Companys Unaudited Standalone and Consolidated Financial Results for t Approval of Un-audited Financial Results for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 28 Jul 2024 |
| MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 5 2024 inter-alia to consider and approve Companys Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting Outcome of Board Meeting - Unaudited Standalone and Consolidated Financial Results for June 30, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of the Board Meeting for Audited Financial Results for the quarter and year ended March 31 2024 Further to our letter dated May 20, 2024, the Board of Directors of the Company in its meeting held on Tuesday, May 28, 2024 approved, inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and Auditors Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company. A copy of the said results (Standalone and Consolidated) along with Audit Reports are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 4:00 p.m. Read less.. Outcome of Board Meeting Shifting of Registered Office (As Per BSE Announcement Dated on 28.05.2024) | ||
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