Oct1 | Mirza International Limited - Proceedings of Annual General Meeting Mirza International Limited has submitted to the Exchange a copy of
the Proceeding of the Annual General Meeting of the Company held on
September 29, 2012. |
Sep28 | Mirza International Limited - Outcome of Postal Ballot Mirza International Limited has informed the Exchange vide letter dated September 27, 2012 regarding the Results of Postal Ballot. |
Sep8 | Mirza International Limited - AGM / Book Closure Mirza International Limited has
informed the Exchange that the Board of Directors
in its meeting held on July 28, 2012 approved interalia the following
businesses : (1) The Annual General Meeting of the company is scheduled to
be held on September 29, 2012. (2) The Register of Members and Share
Transfer books of the Company shall be closed for a period from September
20, 2012 to September 29, 2012 (Both days inclusive) for the purpose of
ensuing Annual General Meeting of the Company and determining the
entitlement of Dividend @ Rs. 0.50 / share (25%) subject to approval of
Shareholders of the Company and the dividend payment date is fixed as
October 03, 2012. |
Sep6 | Mirza International Limited - Notice of Postal Ballot Mirza International Limited has
informed the Exchange regarding the Notice of
Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 read with
the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. |
Dec19 | Mirza International Limited - Updates Mirza International Limited has
informed the Exchange that the Company has made disinvestment
of the Company`s entire stake of 900 shares in the Company`s Associate -
Mirza (U.K.) Ltd., U.K. for a total consideration of GBP 8,10,000.00. |
Nov2 | Mirza International Limited - Credit Rating Mirza International Limited has
informed the Exchange vide its letter dated
November 02, 2011 that CRISIL has upgraded the Company`s long term debt
rating from B to A-. CRISIL also assigned A2+ rating for Bill Discounting
Letter of Credit and Packing Credit. |
Sep20 | Mirza International Limited - Disclosure under SEBI Takeover Regulations Mirza International Limited has informed the Exchange that Mrs.
Yasmin Mirza of Promoter group has acquired 4032000 (Forty lacs thirty two
thousand) Equity Shares of the Company on September 10, 2011 and her post
acquired holding of Equity Shares of the Company is 11300850 (One Crore
thirteen lacs eight hundred fifty) Equity Shares of Rs.2/- each, i.e.
12.19%. |
Sep9 | Mirza International Limited - Proceedings of Annual General Meeting Mirza International Limited has submitted to the Exchange a copy of
the proceedings of the Annual General Meeting of the members of the Company
held on September 08, 2011. |
Aug5 | Mirza International Limited - AGM / Book Closure Mirza International Limited has
informed the Exchange that the Annual General
Meeting of the Company will be held on September 08, 2011. The Register of
Members and Share Transfer Books of the Company shall remain closed for a
period from September 01, 2011 to September 08, 2011 (Both days inclusive)
for the purpose of ensuing Annual General Meeting of the Company and
determing the entitlement of Dividend. The dividend payment date is fixed
as September 12, 2011. |
Jul4 | Mirza International Limited - Updates Mirza International Limited has
informed the Exchange that the Regular Production of Shoes has
started at the Company`s newly set up unit (Unit-VI) situated at Plot
no.01A, Sector Ecotech-1, Extn-1, Industrial Area, Greater Noida with
effect from July 01, 2011. The operations of this newly setup unit shall
further augument Company`s turnover and profitability. |
May30 | Mirza International Limited - Dividend Mirza International Limited has
informed the Exchange that the Board of Directors of the
Company at its meeting held on May 28, 2011 has recommended a Dividend Re.
0.50 per Equity Share of Rs. 2/- each for the year ended March 31, 2011
aggregating to Rs. 4.64 crores, subject to the approval of Shareholders in
the ensuing Annual General Meeting. |
May26 | Mirza International Limited - Updates Mirza International
Limited has informed the Exchange that the Trial Production has started at
the Company`s newly set up unit (Unit - VI) situated at Plot no. 01A,
Sector Ecotech-1, Extn.-1, Industrial Area, Greater Noida with effect from
May 24, 2011. Startup of production in this newly setup unit shall further
augument Company`s turnover and profitability in current year. |
Apr25 | Mirza International Limited - Publish Audited Results Mirza International Limited has
informed the Exchange that the Company shall
publish Audited Financial Results of the Company for the last quarter and
financial year ended on March 31, 2011, within the stipulated period of 60
days from the end of the last quarter of the financial year i.e. before May
30, 2011. |
Sep30 | Mirza International Limited - Proceedings of Annual General Meeting M i r z a I n t e r n a t i o n a l L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f
t h e p r o c e e d i n g s o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y h e l d o n
S e p t e m b e r 2 9 , 2 0 1 0 . |
Aug13 | Mirza International Limited - AGM/Book Closure M i r z a I n t e r n a t i o n a l L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s
i n i t s m e e t i n g h e l d o n A u g u s t 0 6 , 2 0 1 0 a p p r o v e d i n t e r a l i a t h e f o l l o w i n g
b u s i n e s s e s : ( 1 ) T h e A n n u a l G e n e r a l M e e t i n g o f t h e c o m p a n y i s s c h e d u l e d t o
b e h e l d o n S e p t e m b e r 2 9 , 2 0 1 0 . ( 2 ) T h e R e g i s t e r o f M e m b e r s a n d S h a r e
T r a n s f e r b o o k s o f C o m p a n y s h a l l b e c l o s e d f o r a p e r i o d f r o m S e p t e m b e r 2 1 ,
2 0 1 0 t o S e p t e m b e r 2 9 , 2 0 1 0 ( B o t h d a y s i n c l u s i v e ) f o r t h e p u r p o s e o f e n s u i n g
A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y a n d d e t e r m i n i n g t h e e n t i t l e m e n t o f
D i v i d e n d @ R s . 0 . 4 0 p e r s h a r e s u b j e c t t o a p p r o v a l o f S h a r e h o l d e r s o f t h e
C o m p a n y a n d t h e d i v i d e n d p a y m e n t d a t e i s f i x e d a s O c t o b e r 0 4 , 2 0 1 0 . |