Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Statements Of The Company For The Third Quarter And Nine Months Of The Financial Year 2018-19 Ended On December 31, 2018.

• Security Code: 526642
• Company: MIRZAINT

MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 04/2018-19 of the Board of Directors of the Company is scheduled to be held on Saturday, February 09, 2019, inter alia to consider, approve and take on record the Unaudited Standalone And Consolidated Financial Statements of the Company for the Third Quarter and Nine Months of the Financial Year 2018-19 ended on December 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 February 01, 2019, till February 11, 2019.