Corporate Announcement
Security Code : 526642    Company : MIRZAINT    
Board Meeting Intimation for Intimation Of The Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/11/2018 11:01:21         Exchange Disseminated Time   05/11/2018 11:01:31              Time Taken   00:00:10
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 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.


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