Mirza International
BSE: 526642|NSE: MIRZAINT|ISIN: INE771A01026|SECTOR: Leather Products
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AGM/EGM Summary
The last AGM of Mirza International was held on September 29, 2012. The book closure was from September 20, 2012 to September 29, 2012.
AGM/EGM (Mirza International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 29-09-2012 | 20-09-2012 | 29-09-2012 | Rs.0.5000 per share(25%)Dividend |
| 05-09-2012 | POM | 27-09-2012 | - | - | - |
| 05-08-2011 | AGM | 08-09-2011 | 01-09-2011 | 08-09-2011 | Rs.0.50 per share(25%)Dividend |
| 16-08-2010 | AGM | 29-09-2010 | 21-09-2010 | 29-09-2010 | Rs.0.40 per share(20%)Dividend |
| 04-08-2009 | AGM | 26-09-2009 | 18-09-2009 | 26-09-2009 | 10% Dividend |
| 04-09-2008 | AGM | 25-09-2008 | 17-09-2008 | 25-09-2008 | 15% Dividend |
| 23-08-2007 | AGM | 27-09-2007 | 20-09-2007 | 27-09-2007 | 25% Dividend |
| 07-03-2007 | EGM | 29-03-2007 | - | - | To approve stock split & increase in Authorised capital. |
| 10-08-2006 | AGM | 21-09-2006 | 14-09-2006 | 21-09-2006 | 25% Dividend |
| 05-08-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | 20% Final Dividend |
| 22-04-2005 | EGM | 07-05-2005 | - | - | To consider and approve Scheme of Amalgamation of Leather Trends Private Ltd with the company. |
| 06-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | 25% Final Dividend |
| 12-08-2003 | AGM | 26-09-2003 | 19-09-2003 | 26-09-2003 | Bookclsoure |
| 24-06-2002 | AGM | 25-09-2002 | 18-09-2002 | 25-09-2002 | Bookclsoure |
| 06-07-2001 | AGM | 13-09-2001 | 06-09-2001 | 13-09-2001 | Bookclsoure |
| 31-05-2000 | AGM | 15-07-2000 | 08-07-2000 | 15-07-2000 | Bookclsoure |
| 03-09-1999 | AGM | - | 16-07-1999 | 23-07-1999 | Nil Dividend |
| 18-06-1998 | AGM | - | 01-08-1998 | 08-08-1998 | - |
| 20-01-1998 | AGM | - | - | - | - |
| 19-06-1997 | AGM | - | 01-08-1997 | 07-08-1997 | - |
Source : Dion Global Solutions Limited
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