Board Meetings for MIRZAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MIRZAINT | Mirza International Limited | 08 Aug 2022 | Financial results | Mirza International Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider Un-audited financial statements for the period ended June 2022 | |
| MIRZAINT | Mirza International Limited | 30 May 2022 | Financial results/Other business matters | Mirza International Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 1st meeting for the Financial Year 2022-23 of the Board of Directors of the Company will be held on Monday, the 30th day of May, 2022 at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters:1. To consider and approve the Audited Financial Results together with segment wise Revenue, Results and Capital Employed for the quarter and year ended on 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 6th meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday, the 11th day of February, 2022 at Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters:1. Un-audited Financial Results together with segment wise Revenue, Results and Capital Employed for the third quarter ended 31st December, 2021.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 10 Dec 2021 | Other business matters | To consider other business mattersThis is to inform you that the 5th meeting of Board of Directors of the Company for the Financial Year 2021-22, is scheduled to be held at shorter notice on Friday, 10th December, 2021 at Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 to consider and approve the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited and their respective shareholders and creditors under sections 230 and 232 of the Companies Act, 2013, read with section 66 of the Companies Act, 2013, and other applicable provisions, if any and other related matters. You are requested to take this information on records. | |
| MIRZAINT | Mirza International Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 4th meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday, the 12th day of November, 2021 at Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters:1. Un-audited Financial Results together with segment wise Revenue, Results and Capital Employed and statement of Assets and Liabilities for the quarter and half year ended 30th September, 2021.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 3rd meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Friday, the 13th day of August, 2021 at Unit-6 of the Company- Plot No. 1A, Ecotech-1, Extension-1, Greater Noida-201303, for considering inter-alia, the following matters:1. Un-audited Financial Results together with segment wise Revenue, Results and Capital Employed for the first quarter ended on 30th June, 2021.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 27 Jul 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 2nd meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Tuesday, the 27th day of July, 2021 at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters:1. To consider and approve the Audited Financial Results together with segment wise Revenue, Results and capital Employed along with statement of Assets and Liabilities for the quarter and year ended on 31st March, 2021.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 29 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 1st meeting for the Financial Year 2021-22 of the Board of Directors of the Company will be held on Tuesday, the 29th day of June, 2021 at shorter notice at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters:1. To consider and approve the Audited Financial Results together with segment wise Revenue, Results and capital Employed along with statement of Assets and Liabilities for the quarter and year ended on 31st March, 2021.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 4th meeting for the Financial Year 2020-21 of the Board of Directors of the Company will be held on Friday, the 12th day of February, 2021 at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters:1. Un-audited Financial Results together with segment wise Revenue, Results and capital Employed for the quarter and nine months ended on 31st December, 2020.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 10 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 3rd meeting for the Financial Year 2020-21 of the Board of Directors of the Company will be held on Tuesday, the 10th day of November, 2020 at the Tannery Division of the Company, Unnao Link Road, Magarwara, Unnao-209801 for considering inter-alia, the following matters:1. Un-audited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter and half year ended on 30th September, 2020 along with statement of Assets & Liabilities for the half year ended on 30th September, 2020.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on record. | |
| MIRZAINT | Mirza International Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020.To seek extension for holding AGM for financial year 2019-20. | |
| MIRZAINT | Mirza International Limited | 28 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| MIRZAINT | Mirza International Limited | 12 Feb 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and interim dividend for the financial year 2019-20 | |
| MIRZAINT | Mirza International Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MIRZAINT | Mirza International Limited | 12 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters |