27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Mirza International Ltd.

BSE

  • 86.15 0.90 (1.06%)
  • Vol: 294060
  • BSE Code: 526642
  • PREV. CLOSE
    85.25
  • OPEN PRICE
    85.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    86.15(118)

NSE

  • 86.00 0.00 (0%)
  • Vol: 324103
  • NSE Code: MIRZAINT
  • PREV. CLOSE
    86.00
  • OPEN PRICE
    85.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    86.00(3142)

Mirza International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201731-Jan-2017 Quarterly Results
08-Nov-201612-Nov-2016 Quarterly Results
25-Jul-201630-Jul-2016 Quarterly Results
27-May-201630-May-2016 Final Dividend & Audited Results
23-Mar-201601-Apr-2016 Mirza International Ltd has informed BSE that pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises Pvt. Ltd. (Transferor Company) with Mirza International Ltd. (Transferee Company), as approved by Hon'ble Allahabad High Court vide its Order dated December 15, 2015 read with Regulation 29 of SEBI (LODR) Regulations, 2015 Meeting of Board of Directors of the Company is scheduled to be held on April 01, 2016 inter-alia to consider and approve the conversion of 0 % Compulsory Convertible Preference Shares (CCPS) into Equity Shares.
12-Feb-201618-Feb-2016 The Board of Directors of the Company will be held on February 18, 2016, inter alia, to 1. Consider and approve allotment of shares pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises Pvt. Ltd. (the Transferor Company) with Mirza International Ltd. (the Transferee Company), as approved by Hon’ble Allahabad High Court vide its order dated December 15, 2015; 2. Take on record the resignation of Mr. D.C. Pandey from the post of Company Secretary of the Company; and, 3. Discuss and approve the appointment of new Company Secretary and Compliance Officer of the Company.
19-Jan-201627-Jan-2016 Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results
22-Jul-201530-Jul-2015 Quarterly Results
11-Jun-201512-Jun-2015 The Meeting of Board of Directors of the Company is now rescheduled for June 12, 2015, inter alia to consider and approve the Revised Draft Scheme of Amalgamation of M/s. Genesisfootwear Enterprises Private Limited With Mirza International Limited and other connected matters.
09-Jun-201510-Jun-2015 (Cancelled) The Board of Directors of the Company will be held on June 10, 2015, inter alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters.
08-Jun-201510-Jun-2015 (Cancelled) The Board of Directors of the Company will be held on June 10, 2015, inter alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters.
26-May-201529-May-2015 Dividend & Audited Results
24-Feb-201503-Mar-2015 The Board of Directors of the Company will be held on March 03, 2015, inter-alia, to consider and approve the draft Scheme of Amalgamation of M/s. Genesisfootwear Enterprises Pvt. Ltd. with Mirza International Limited and other connected matters.
02-Feb-201503-Feb-2015 The Board of Directors of the Company will be held on February 03, 2015, inter-alia, to consider and approve, in-principle, the proposed consolidation / restructuring of M/s. Genesis-Footwear Enterprises Pvt. Ltd. with the Company.
15-Jan-201523-Jan-2015 Quarterly Results
21-Oct-201408-Nov-2014 Quarterly Results