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Mirza International Ltd. - Board Meeting Intimation for Considering, Approving And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The First Quarter Of The Financial Year Ended On June 30, 2019.

| Updated on August 01, 2019 Published on August 01, 2019

MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 No. 02/2019-20 of the Board of Directors of the Company is scheduled to be held on Friday, August 09, 2019 inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the First quarter of the Financial year ended on June 30, 2019.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019, for all insiders/Directors/Officers/Designated Employees and their immediate Relatives of the Company as covered under the Code, for dealing in securities of the Company, the trading window is closed from July 01, 2019 till August 11, 2019 (48 hours after the declaration of results).

Pdf Link: Mirza International Ltd. - Board Meeting Intimation for Considering, Approving And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The First Quarter Of The Financial Year Ended On June 30, 2019.

Source : BSE - www.bseindia.com

Published on August 01, 2019
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