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NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Mirza International Ltd.

The latest board meeting for Mirza International Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
03 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
27 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
11 Feb 2022 Quarterly Results -
10 Dec 2021 Scheme of Arrangement Inter alia, to consider and approve the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited.
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
27 Jul 2021 Audited Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results -
12 Feb 2020 Quarterly Results & Interim Dividend -
12 Nov 2019 Quarterly Results & Others -
09 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
09 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend -
02 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
05 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
31 Jan 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend The Board took on record the resignation of Mr. Irshad Mirza from the office of Chief Financial Officer (CFO) of the Company.
01 Apr 2016 Others To consider and approve the conversion of 0 % Compulsory Convertible Preference Shares (CCPS) into Equity Shares.
18 Feb 2016 Scheme of Arrangementnter & Others 1.Take on record the resignation of Mr. D.C. Pandey from the post of Company Secretary of the Company.2. Consider and approve allotment of shares
27 Jan 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
12 Jun 2015 Others 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.
29 May 2015 Audited Results & Dividend -
11 Mar 2015 Scheme of Amalgamation To consider and approve the draft Scheme of Amalgamation of M/s. Genesisfootwear Enterprises Pvt. Ltd. with Mirza International Limited and other connected matters.(Revised from 03/03/2015.)
03 Feb 2015 Others To consider and approve, in-principle, the proposed consolidation / restructuring of M/s. Genesis-Footwear Enterprises Pvt. Ltd. with the Company.
23 Jan 2015 Quarterly Results -
08 Nov 2014 Quarterly Results -
24 Jul 2014 Quarterly Results -
24 May 2014 Audited Results & Dividend -
28 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
25 May 2013 Audited Results & Dividend -
06 Feb 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
28 May 2012 Audited Results & Dividend -
06 Feb 2012 Quarterly Results -
25 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
28 May 2011 Audited Results & Dividend (Revised)
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
06 Aug 2010 Quarterly Results -
22 May 2010 Audited Results & Dividend -
25 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
26 May 2009 Audited Results, Dividend & Others To consider the De-listing of shares of the Company from U.P. Stock Exchange Assn. Ltd., Kanpur.
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
14 Jun 2008 Audited Results & Dividend -
28 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
31 May 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results & Others To consider Issue of any class of securities for capital expansion & ongoing expansion programme of the Company.
17 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
20 Jun 2006 Accounts & Dividend -
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
27 Aug 2005 Issue of FCCBs -
30 Jul 2005 Quarterly Results -
30 May 2005 Final Dividend -
01 Mar 2005 Others To consider and review the compliance with the requirements of clause 49(corporate governance).
29 Jan 2005 Quarterly Results -
18 Nov 2004 Interim Dividend -
26 Jul 2004 Quarterly Results -
07 Jun 2004 Final Dividend & Accounts -
11 Mar 2004 Interim Dividend (Revised)
28 Jan 2004 Quarterly Results -
23 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
26 Jun 2003 Accounts, Quarterly Results & Dividend -
10 Apr 2003 Interim Dividend -
25 Jan 2003 Quarterly Results & Others Revise the remuneration of the directors to be approved by remuneration commitee of the Company.