| 29-Jan-2007 | S | Mirza International Limited has informed the Exchange that the Board of Directors of the company in its meeting held today i.e 27th January, 2007 has decided to call the Extra-ordinary General Meeting of the company for shareholders approval on the following matters:
To Sub-divide the face value of the equity share of the company from Rs.10/- per share to Rs.2/- per share in order to increase the liquidity of Company's shares in Stock market and to make it affordable to small investors.
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2007, inter alia, has decided to call the Extra Ordinary General Meeting of the Company for shareholders approval on the following matters:
To sub-divide the face value of the equity share of the Company from Rs 10/- per share to Rs 2/- per share in order to increase the liquidity of Company's shares in Stock market and to make it affordable to small investors.
(As Per BSE Announcement Website Dated on 01/02/2007)
Mirza International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2007, inter alia, have passed the following resolutions:
Sub-division of Equity share of the face value of Rs 10/- each to Rs 2/- per share.
(As Per BSE Announcement Website Dated on 29/03/2007)
Mirza International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2007, inter alia, have passed the following resolutions:
For Sub-dividing the Equity shares of the Company, including the paid up shares, such that the Equity shares of the Company of the face value of Rs 10/- each be sub-divided into five equity shares of the Company of the face value of Rs 2/- each, with effect from the 'Record Date' to be determined by the Board for this purpose, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 04/04/2007)
SUB. :- Sub Division of equity shares of Mirza International Limited (Scrip Code 526642)
Trading Members of the Exchange are hereby informed that, Mirza International Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Mirza International Limited
526642
RECORD DATE 01/05/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/04/2007 DR-018/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE Equity shares of Rs.2/-each.
The auction in the equity shares of Mirza International Limited in Dematerialised Securities - Rolling Settlement Segment on 24/04/2007, 25/04/2007 and 26/04/2007 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/04/2007 (DR-018/2007-2008) to 30/04/2007 (DR-022/2007-2008).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 24/04/2007.
ii. ISIN No. INE771A01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/04/2007, except for the auction transactions, which will be conducted on 24/04/2007, 25/04/2007 and 26/04/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 13/04/2007)
Trading Members of the Exchange were informed vide Notice No. 20070413-32 dated April 13, 2007 that Mirza International Limited (Scrip Code: 526642) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE771A01026 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 30/04/2007) | 01-May-2007 | |
| 12-Feb-2020 | D | Inter alia, declared Interim Dividend of Rs. 0.90 per share i.e 45% on 12,03,06,000 Equity Shares of the Company for the Financial Year 2019-20. | 18-Feb-2020 | |
| 30-May-2019 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended Dividend, subject to the approval of members at the ensuing Annual General Meeting of the Company of Rs. 0.90 per share (i.e. @ 45%) on equity shares of Rs. 2/- each of the Company for the financial year 2018-19. | 09-Sep-2019 | |
| 29-May-2018 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended Dividend, subject to the approval of members at the ensuing Annual General Meeting of the Company of Rs. 0.90 per share (i.e. @ 45%) on equity shares of Rs. 2/- each of the Company for the financial year 2017-2018. | 17-Sep-2018 | |
| 30-May-2017 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend, subject to the approval of members at the ensuing Annual General Meeting of the Company of Rs. 0.90 (i.e. @ 45%) on equity shares of Rs. 2/- each of the Company for the financial year 2016-2017. | 20-Sep-2017 | |
| 30-May-2016 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the followings:
1. Recommendation of Final Dividend @ 25% (Rs. 0.50 paise) per equity shares of Rs. 2/- each. | 21-Sep-2016 | |
| 30-May-2015 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a Dividend of Rs. 0.50 (25%) per Equity Share of Rs. 2/- each for the year ended March 31, 2015 aggregating to Rs. 5.44 crores (including Dividend Distribution Tax), subject to the approval of Shareholders in the ensuing Annual General Meeting. | 21-Sep-2015 | |
| 26-May-2014 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended a Dividend of Re. 0.50 (25%) per Equity Share of Rs. 2/- each for the year ended March 31, 2014 aggregating to Rs. 5.43 crores (including Dividend Distribution Tax), subject to the approval of Shareholders in the ensuing Annual General Meeting. | 11-Sep-2014 | |
| 25-May-2013 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended a Dividend of Re. 0.50 (25%) per Equity Share of Rs. 2/- each for the year ended March 31, 2013 aggregating to Rs. 5.43 crores (including Dividend Distribution Tax), subject to the approval of shareholders in the ensuing Annual General Meeting. | 17-Sep-2013 | |
| 28-May-2012 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, have recommended a Dividend of Re. 0.50 (25 %) per Equity Share of Rs. 2/- each for the year ended March 31, 2012 aggregating to Rs. 5.39 crores ( including Dividend Distribution Tax), subject to the approval of Shareholders in the ensuing Annual General Meeting. | 17-Sep-2012 | |
| 28-May-2011 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a Dividend of 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. | 29-Aug-2011 | |
| 24-May-2010 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended a Dividend of Re. 0.40 per Equity Share of Rs. 2/- each for the year ended March 31, 2010 aggregating to Rs. 3.71 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 17-Sep-2010 | |
| 26-May-2009 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2009, inter alia, has recommended a Dividend Re 0.20 per Equity Share of Rs 2/- each for the year ended March 31, 2009 aggregating to Rs 1.85 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting.
Mirza International Limited has informed the Exchange that the Board of Directors in its meeting held on July 31, 2009 approved interalia the following businesses:
The Register of Members and Share Transfer books of Company shall be closed for a period from September 18, 2009 to September 26, 2009 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determining the entitlement of Dividend (10%) subject to approval of Shareholders of the Company and the
dividend payment date is fixed as September 29, 2009.
(As per NSE bulletin Dated on 03.08.2009) | 16-Sep-2009 | |
| 16-Jun-2008 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended a Dividend Re 0.30 per Equity Share (15%) for the year ended March 31, 2008 aggregating to Rs 2.78 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 15-Sep-2008 | |
| 31-May-2007 | D | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2007, inter alia, has recommended a Dividend of 25% i.e. Rs 0.50 per equity share of Rs 2/- subject to the approval of members in the Annual General Meeting. | 18-Sep-2007 | |
| 22-Jun-2006 | D | 20% Final Dividend | 20-Sep-2005 | |
| 25-Jan-2024 | BC | 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.
| 02-Mar-2024 | |
| 25-Jan-2024 | BC | 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 qu | 03-Feb-2024 | |
| 27-Oct-2023 | BC | 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 Secur | 04-Nov-2023 | |
| 25-Sep-2023 | BC | Intimation under Regulations 30 of SEBI (LODR) Regulations, 2015
| 01-Oct-2023 | |
| 28-Aug-2023 | BC | Newspaper Publication
Notice of 44th Annual General Meeting & Annual Report 2022-23
Annual Report
(As Per BSE Announcement Dated on 26/08/2023)
Proceedings of the 44th Annual General Meet | 23-Sep-2023 | |