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Mirza International Ltd.

BSE: 526642 | NSE: MIRZAINT |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE771A01026 | SECTOR: Leather Products

BSE Live

Sep 17, 16:00
57.40 -1.55 (-2.63%)
Volume
AVERAGE VOLUME
5-Day
43,375
10-Day
84,864
30-Day
74,356
64,378
  • Prev. Close

    58.95

  • Open Price

    57.80

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Sep 17, 15:56
57.35 -1.60 (-2.71%)
Volume
AVERAGE VOLUME
5-Day
370,527
10-Day
911,086
30-Day
801,142
360,621
  • Prev. Close

    58.95

  • Open Price

    58.85

  • Bid Price (Qty.)

    57.35 (2564)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Mirza Intl

  • Sep 02, 2021 16:57 Source: BSE

    Mirza International - Intimation Regarding Record Date Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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.

  • Sep 02, 2021 16:49 Source: BSE

    Mirza International - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of the newspaper advertisement of the Notice of 42nd AGM published in the following newspapers on Thursday, 2nd September, 2021: 1. Business Standard (English Newspaper) 2. Business Standard (Regional Newspaper) You are requested to take this information on records.

  • Sep 01, 2021 20:05 Source: BSE

    Mirza International - Annual Report Of The Company For The Financial Year 2020-21 Along With The Notice Of 42Nd Annual General Meeting

    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.

  • Sep 01, 2021 19:58 Source: BSE

    Mirza International - Reg. 34 (1) Annual Report

    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.

  • Aug 21, 2021 18:12 Source: BSE

    Mirza International - Disclosures Pursuant To SEBI (Substantial Acquisition Of Shares And Takeover), Regulations, 2011

    This is to inform you that we have received disclosure pursuant to Regulations 29(1) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011 from Ms. Ramsha Rahman, member of the Promoter Group of the Company on 20.08.2021 regarding acquisition of 1,00,000 (0.08%) equity shares of the Company on 18.08.2021. Please find attached copy of the said disclosure as per the prescribed format for your information and records.

  • Aug 13, 2021 16:55 Source: BSE

    Mirza International - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 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, Assets and Liabilities for the first quarter ended 30th June, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 13th August, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4:35 p.m. This is for your reference and record.

  • Aug 13, 2021 16:47 Source: BSE

    Mirza International - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 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, Assets and Liabilities for the first quarter ended 30th June, 2021, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 13th August, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4:35 p.m. This is for your reference and record.

  • Aug 12, 2021 11:00 Source: BSE

    Mirza International - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in accordance with the format specified in the accounting standards, for the half year ended 31st March, 2021. This is for your information and records.

BOARD MEETING

Meeting Date : Aug 13, 2021
Remark : Quarterly Results