Board Meetings for MIRZAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MIRZAINT | Mirza International Limited | 09 Aug 2019 | Financial Results | To consider, approve and take on record the unaudited standalone and consolidated financial results for the period ended Jun 30, 2019 | |
| MIRZAINT | Mirza International Limited | 30 May 2019 | Financial Results/Dividend | To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2019 and to recommend dividend, if any, for the financial year ended on March 31, 2019. | |
| MIRZAINT | Mirza International Limited | 09 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MIRZAINT | Mirza International Limited | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 03/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 inter alia to consider, approve and take on record the Unaudited Standalone And Consolidated Financial Statements of the Company for the Second Quarter and Half Year of the Financial Year 2018-19 ended on September 30, 2018.Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Company��s code of conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors/ Officers/ Designated Employees of the Company from November 05, 2018 till November 15, 2018. | |
| MIRZAINT | Mirza International Limited | 07 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| MIRZAINT | Mirza International Limited | 29 May 2018 | Financial Results/Dividend/Other business matters | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 01/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 inter alia to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the financial year ended on March 31, 2018.Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Company��s code of conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company from May 18, 2018 till May 31, 2018. | |
| MIRZAINT | Mirza International Limited | 02 Feb 2018 | Results/Others | inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2017 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. | |
| MIRZAINT | Mirza International Limited | 07 Nov 2017 | Results/Others | inter alia to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter (Q2) and Half Year ended on September 30, 2017 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. | |
| MIRZAINT | Mirza International Limited | 05 Aug 2017 | Results | inter alia to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter (Q1) ended on Jun 30, 2017 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. | |
| MIRZAINT | Mirza International Limited | 30 May 2017 | Results/Dividend | Inter alia to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and to recommend dividend, if any, for the financial year ended on March 31, 2017. | |
| MIRZAINT | Mirza International Limited | 31 Jan 2017 | Results | Inter alia to consider, approve and take on record the Un-Audited Financial Results for the Third quarter and Nine Months ended on December 31, 2016. | |
| MIRZAINT | Mirza International Limited | 12 Nov 2016 | Results | inter alia to consider, approve and take on record the Un-Audited Financial Results for the Second quarter and half year ended on September 30, 2016. | |
| MIRZAINT | Mirza International Limited | 30 Jul 2016 | Results | Inter alia to consider and to take on record the "Unaudited Financial Results" for the First Quarter ended on June 30, 2016. | |
| MIRZAINT | Mirza International Limited | 30 May 2016 | Results/Dividend | inter alia to consider and approve the Audited Financial results for the quarter and financial year ended on March 31, 2016 and to consider and recommend dividend, if any. | |
| MIRZAINT | Mirza International Limited | 01 Apr 2016 | Conversion | inter alia to consider and approve the conversion of 0 % Compulsory Convertible Preference Shares (CCPS) into Equity Shares. |