Board Meetings for MIRZAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MIRZAINT | Mirza International Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| MIRZAINT | Mirza International Limited | 20 Jun 2006 | Audited Financial Results and Dividend | To consider and take on record the "Audited Financial Results" and to declare dividend, if any for the year ended March 31,2006. | - |
| MIRZAINT | Mirza International Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| MIRZAINT | Mirza International Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| MIRZAINT | Mirza International Limited | 27 Aug 2005 | Issue of FCCB/Others | Among other things, to consider issue of Foreign Currency Convertible Bonds (FCCB) or any other instrument for Capital Expenditure and Expansion Plan of the Company. | - |
| MIRZAINT | Mirza International Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| MIRZAINT | Mirza International Limited | 30 May 2005 | Audited Financial Results | Among other things,to consider and take on record the Audited Financial Results for the year ended March 31, 2005. | - |
| MIRZAINT | Mirza International Limited | 01 Mar 2005 | Miscellaneous | Among other things, to consider and review the compliance with the requirements of Clause 49 (Corporate Governance) of Listing Agreement. | - |
| MIRZAINT | Mirza International Limited | 29 Jan 2005 | Unaudited Financial Results/Others | Among other things;1)To consider and take on record Unaudited Financial Results for the quarter ended December 31,2004 .2)To review whether the change of name is required considering the nature of business of the company. | - |
| MIRZAINT | Mirza International Limited | 18 Nov 2004 | Interim Dividend/Record Date | To consider and declare interim dividend, if any, for the financial year 2004-05. The Company has further informed that the Record Date for determining the entitlement of Interim Dividend shall be November 24, 2004, if so declared by the Board at the meeting. | - |
| MIRZAINT | Mirza International Limited | 28 Oct 2004 | Unaudited Financial Results/Others | [1] To consider and take on record the 'Unaudited financial results for the quarter ended on September 30, 2004. [2] To consider and approve the proposed merger of Leather Trends Pvt. Ltd., with the company for restructuring the group operations. | - |
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