Annual Secreterial Compliance Report

Intimation of closure of trading window

Disclosure under Regulation 30 of SEBI LODR regarding approval of scheme of arrangement

Intimation under Regulation 30 of SEBI LODR- Restructuring of the Company

Intimation regarding proposal of restructuring of the Company

Intimation regarding record date for e voting

Intimation regarding Annual General Meeting

Newspaper Publication of Notice of 42nd AGM

Newspaper publication regarding transfer of shares to IEPF

Disclosure of Related Party Transactions under Reg 23 (9) of SEBI (LODR), 2015

Intimation regarding chnage in venue of Board Meeting

Intimation regarding chnage in venue of Board Meeting

Disclosure of Related Party Transactions under Reg 23 (9) of SEBI (LODR), 2015

Intimation regarding chnage in venue of Board Meeting

Intimation regarding delay in Financial Results for year ended 31st March, 2021

Annual Secretarial Compliance Report

Intimation regarding issue of Duplicate Share Certificate

Intimation of notice published in newspapers for transfer of shares

Disclosure on Related Party Transactions for the period ended on 30th September, 2020

Intimation regarding appointment of Company Secretary and Compliance Officer

Disclosure on Related Party Transactions for the period ended on March31, 2020

Intimation of Board Meeting Scheduled to be held on September 14, 2020

Outcome of Board meeting dated July 28, 2020

Intimation of Board Meeting Scheduled to be held on July 28, 2020

Outcome of Board Meeting dated February 12, 2020

Concall on February 14, 2020

Revised Intimation of Board Meeting Scheduled to be held on February 12, 2020

Intimation of Board Meeting Scheduled to be held on February 12, 2020

Intimation of Board Meeting Scheduled to be held on November 12, 2019

Outcome of Board Meeting dated November 12, 2019

Disclosure on Related Party Transactions for the period ended September 30, 2019

Proceedings of 40th Annual General Meeting

Voting Results of 40th Annual General Meeting

Con Call on August 30, 2019

Outcome of Board Meeting dated August 09, 2019

Intimation of Board Meeting Scheduled to be held on August 09, 2019

Disclosure on Related Party Transactions for the period ended March 31, 2019

Con Call on June 14, 2019

Intimation of Board Meeting Scheduled to be held on May 30, 2019

Outcome of the Board Meeting dated May 30, 2019

Con Call on February 15, 2019

Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Outcome of Board Meeting as on February 09, 2019

Intimation of Board Meeting Scheduled to be held on February 09, 2019

Con call on November 19, 2018

Outcome of Board Meeting as on November 13, 2018

Intimation of Board Meeting Scheduled to be held on November 13, 2018

Intimation of Incorporation of MIRZA BANGLA LIMITED

Voting Results of 39th Annual General Meeting

Proceedings of 39th Annual General Meeting

Con Call on August 09, 2018

Outcome of Board Meeting as on August 07, 2018

Intimation of Board Meeting Scheduled to be held on May 29, 2018

Outcome of Board Meeting as on May 29, 2018

Con Call on May 31, 2018

Intimation of Board Meeting Scheduled to be held on August 07, 2018

Intimation of Board Meeting Scheduled to be held on May 30, 2017

Addendum to the Intimation of Board Meeting Scheduled to be held on May 30, 2017

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Outcome of Board meeting as on May 30, 2017

Con Call on June 08, 2017

Demise of Mr. Islamul Haq, Non Executive Independent Director as on July 14, 2017

Intimation of Board Meeting Scheduled to be held on August 05, 2017

Con Call on August 07, 2017

Outcome of Board meeting as on August 05, 2017

Notice of 38th Annual General Meeting

Proceedings of 38th Annual General Meeting

Voting Results of 38th Annual General Meeting

Intimation of Board Meeting scheduled to be held on November 07, 2017

Outcome of Board Meeting as on November 07, 2017

Con Call on November 09, 2017

Intimation under Regulation 31 A of the SEBI (LODR) Regulations, 2015

Reclassification of Promoters as on November 13, 2017

Intimation of Board Meeting Scheduled to be held on February 02, 2018

Con Call on February 02, 2018

Outcome of Board Meeting as on February 02, 2018

Addition in Promoter Group category of Company as on Feburary 20, 2018

Intimation of Incorporation of MIRZA (H.K) Limited as on March 12, 2018

Outcome of Board Meeting as on April 1, 2016

Intimation of Board Meeting scheduled to be held on May 30, 2016

Outcome of Board Meeting as on May 30, 2016

Intimation of Board Meeting Scheduled to be held on July 30, 2016

Outcome of Board meeting as on July 30, 2016

Con Call on August 2, 2016

Notice of Annual General Meeting and Book Closure

Voting Result of 37th Annual General Meeting

Proceedings of 37th Annual General Meeting

Intimation of Board Meeting Scheduled to be held on November 12, 2016

Outcome of Board Meeting as on November 12, 2016

Intimation of Board Meeting Schedule to be held on January 31, 2017

Outcome of Board Meeting as on January 31, 2017

Con Call on February 06, 2017

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Authorisation under Regulation 30(5) of the SEBI Regulations, 2015

Intimation of Board Meeting

Out come of Board Meeting as on January 27,2016

Intimation of Board Meeting scheduled to be held on Feburary 18, 2016

Outcome of Board Meeting as on Feburary 18, 2016

Intimation of Board Meeting scheduled to be held on April 1, 2016

Extension / Renewal of appointment of Registrar and Share Transfer Agent