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BSE Code : 526642 | NSE Symbol : MIRZAINT | ISIN : INE771A01026 | Industry : Leather |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	30-Jan-2025	Quarterly Results	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.
22-Oct-2024	29-Oct-2024	Quarterly Results	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)
28-Jul-2024	05-Aug-2024	Quarterly Results	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)
20-May-2024	28-May-2024	Accounts	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)
25-Jan-2024	02-Mar-2024	Accounts	MIRZA INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 02 Mar 2024 to consider financial statements for the period ended December 2023. Financial results.
25-Jan-2024	03-Feb-2024	Quarterly Results	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the quarter and Nine Months December 31, 2023 (As Per BSE Announcement dated on 03.02.2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 Saturday November 04 2023 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and half year ended September 30 2023. Outcome of Board Meeting Outcome of Board Meeting Results for quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 04.11.2023)
18-Jul-2023	27-Jul-2023	Quarterly Results	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 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 July 27 2023 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter ended June 30 2023. Outcome of Board Meeting The Board of Directors of the Company has considered and approved the Scheme of Amalgamation of T N S Hotels And Resorts Private Limited with and into Mirza International Limited under Sections 230 & 232 of the Companies Act, 2013 and other applicable provisions if any. We enclose herewith the disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 . (As per BSE Announcement Dated on 27/07/2023)
18-Jul-2023	17-Jul-2023	Change in Other Executives	Disclosure under Regulation 30 of SEBI ( Listing obligation and disclosure Requirement) regulation, 2015- Update on REDTAPE LIMITED (' the company')
18-May-2023	27-May-2023	Accounts	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Companys Audited Financial Results for the quarter and year ended March 31 2023. Further to our letter dated May 18, 2023, the Board of Directors of the Company in its meeting held on Saturday, May 27, 2023 approved, inter-alia the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 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, as amended. The Meeting of the Board of Directors commenced at 01:00 p.m. and was adjourned at 1.45 P.M. The meeting was reconvened at 6.30 P.M. and concluded at 11:00 p.m. Audited Financial Results (Standalone and Consolidated) of the Company for the fourth Quarter and financial year ended March 31, 2023 including Cash Flow Statement. (Copy Enclosed) (As Per BSE Announcement Dated on 27.05.2023)
07-Apr-2023	07-Apr-2023	Change in Auditors	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Update on REDTAPE Limited
31-Mar-2023	31-Mar-2023	Demerger	Further update on allotment of shares by REDTAPE Limited pursuant to the Scheme
03-Feb-2023	13-Feb-2023	Quarterly Results	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 February 13 2023 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter and nine months ended December 31 2022. Further to our letter dated February 3, 2023, the Board of Directors of the Company in its meeting held on Monday, February 13, 2023 approved, inter-alia the following: i) Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022; and ii) Appointment of M/s R & D Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23. We have enclosed herewith, Un-audited Financial Results together for the quarter and nine months ended December 31, 2022, along with the copy of Limited Review Report of the Statutory Auditors thereon. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to appointment of Secretarial Auditor in enclosed herewith as Annexure A. The Meeting of Board of Directors commenced at 01:00 p.m. and concluded at 04:35 p.m. Appointment of M/s R & D Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23 (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Companys Unaudited Financial Results for the quarter and half year ended September 30 2022. Outcome of Board Meeting Results - Financial Results for September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 8 2022 inter-alia to consider and approve Companys Unaudited Financial Results for the quarter ended June 30 2022. Further to our letter dated August 1, 2022, 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 June 30, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, August 8, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 04:15 p.m. (As Per BSE Announcement Dated on 08/08/2022)

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Mirza International Ltd

Board Meeting