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Mirza International share news and announcements

NSE: MIRZAINTBSE: 526642Consumer DurablesSmall Cap

Formerly Mirza Tanners
Last close ₹26.20down ₹0.34 (1.28%)BSE ₹26.23

Share price at the NSE close on 23 Oct 2026. Previous close ₹26.54.

52-week range of traded prices to 23 Oct 2026
₹24.95Low, 30 Mar 2026₹43.30High, 3 Feb 2026
Market cap
₹362 Cr1,896th largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−4.0%
ROCE
−3.9%
Debt to equity
0.03
Volume, NSE
71,84274.5% delivered

Mirza International share news and announcements

562 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Sep 2011

  2. Aug 2011

    • 5 Aug · Meeting

      Annual General Meeting of the Company will be held on September 08, 2011. The Register of Members and Share Transfer Books of the Company shall remain closed for a period from September 01, 2011 to September 08, 2011 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determing the entitlement of Dividend. The dividend payment date is fixed as September 12, 2011.
  3. Jul 2011

    • 18 Jul · Board meeting

      Inter alia to consider and to take on record the Unaudited Financial Results for the first quarter ended on June 30, 2011.
    • 1 Jul · Updates

      Regular Production of Shoes has started at the Company's newly set up unit (Unit-VI) situated at Plot no.01A, Sector Ecotech-1, Extn-1, Industrial Area, Greater Noida with effect from July 01, 2011. The operations of this newly setup unit shall further augument Company's turnover and profitability.
  4. May 2011

    • 30 May · Dividend

      Board of Directors of the Company at its meeting held on May 28, 2011 has recommended a Dividend Re. 0.50 per Equity Share of Rs. 2/- each for the year ended March 31, 2011 aggregating to Rs. 4.64 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting.
    • 26 May · Updates

      Trial Production has started at the Company's newly set up unit (Unit - VI) situated at Plot no. 01A, Sector Ecotech-1, Extn.-1, Industrial Area, Greater Noida with effect from May 24, 2011. Startup of production in this newly setup unit shall further augument Company's turnover and profitability in current year.
    • 24 May · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on May 26, 2011 Inter alia : (1) To consider and to take on record the Audited Financial Results for the year ended on March 31, 2011; (2) To recommend dividend, if any for the year ended on March 31, 2011. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has been rescheduled to be held on May 28, 2011 instead of May 26, 2011.

      Not held on this date

    • 18 May · Board meeting

      Inter alia : (1) To consider and to take on record the Audited Financial Results for the year ended on March 31, 2011; (2) To recommend dividend, if any for the year ended on March 31, 2011.
  5. Apr 2011

    • 25 Apr · Results

      Company shall publish Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2011, within the stipulated period of 60 days from the end of the last quarter of the financial year i.e. before May 30, 2011.
  6. Jan 2011

  7. Oct 2010

    • 21 Oct · Board meeting

      Inter alia to consider and to take on record the Unaudited Financial Results for the second quarter ended on September 30, 2010.
  8. Sep 2010

  9. Aug 2010

    • 13 Aug · Meeting

      Board of Directors in its meeting held on August 06, 2010 approved interalia the following businesses : (1) The Annual General Meeting of the company is scheduled to be held on September 29, 2010. (2) The Register of Members and Share Transfer books of Company shall be closed for a period from September 21, 2010 to September 29, 2010 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determining the entitlement of Dividend @ Rs. 0.40 per share subject to approval of Shareholders of the Company and the dividend payment date is fixed as October 04, 2010.
  10. Jul 2010

    • 28 Jul · Board meeting

      Inter alia to consider and to take on record the Unaudited Financial Results for the first quarter ended on June 30, 2010.
  11. Apr 2010

    • 23 Apr · Results

      The Company shall publish Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2010, within stipulated period of 60 days from the end of the last quarter of the financial year i.e. before 30th May, 2010.
  12. Jan 2010

    • 18 Jan · Board meeting

      Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  13. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  14. Sep 2009

    • 29 Sep · Meeting

      Proceedings of the Annual General Meeting of the members of the Company held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Aug 2009

    • 1 Aug · Meeting

      Board of Directors in its meeting held on July 31, 2009 approved interalia the following businesses : (1) The Annual General Meeting of the company is scheduled to be held on September 26, 2009. (2) The Register of Members and Share Transfer books of Company shall be closed for a period from September 18, 2009 to September 26, 2009 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determining the entitlement of Dividend (10%) subject to approval of Shareholders of the Company and the dividend payment date is fixed as September 29, 2009.
  16. Jul 2009

    • 24 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 2 Jul · Management

      Mr. P.S. Khamesra held the office of Chief Financial Officer of the Company till 30th June, 2009 and he has since been relieved
  17. May 2009

    • 26 May · Dividend

      Board of Directors of the Company at its meeting held on May 26, 2009 has recommended a dividend Re. 0.20 per Equity Share of Rs. 2/- each for the year ended March 31, 2009 aggregating to Rs. 1.85 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting.
    • 18 May · Board meeting

      Inter-alia 1) To consider and to take on record the "Audited Financial Results" for the year ended on March 31,2009. 2) To recommend dividend, if any for the year ended on March 31,2009. 3) To consider the De-listing of shares of the Company from U.P. Stock Exchange Assn. Ltd., Kanpur.
  18. Apr 2009

    • 13 Apr · Results

      The Company shall publish Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2009, within stipulated period of 3 months from the end of the last quarter of the financial year i.e. before 30th June, 2009.
  19. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  20. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Sep 2008

    • 9 Sep · Dividend

      October 01, 2008 has been fixed as the Dividend Payment Date for payment of Dividend @ 15% i.e. Rs.0.30 per share subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting of the Company to be held on September 25, 2008.
    • 2 Sep · Meeting

      Board of Directors has decided to close the Register of Members and Share Transfer books of Company from September 17, 2008 to September 25, 2008 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company to be held on September 25, 2008 and also determining the entitlement of Dividend (15%) subject to approval of Shareholders of the Company.
  22. Aug 2008

    • 6 Aug · Rating

      The ICRA LTD., Credit Rating Agency has by its letter dt. July 30, 2008 revised & downgraded the rating assigned to Rs. 2200 Million Fund Based Bank Limits of the Company from LA-(pronounced L A minus) to LBBB+ (pronounced L triple B plus) indicating moderate credit quality and higher than average credit risk as indicated by the former credit rating LA- assigned to the company
  23. Jul 2008

    • 31 Jul · Management

      Mr. Prem S. Khamesra has resigned from the post of Director of the Company which has been accepted by the Board of Directors in its meeting held today i.e. 30th July, 2008. However, Mr. Prem S. Khamesra shall continue to hold the office of Chief Financial Officer of the Company. Further, Mr. Sudhindra Jain, Chartered Accountant has been appointed as Independent Additional Director to fill the casual vacancy caused by the resignation of Mr. Prem S. Khamesra.
    • 21 Jul · Board meeting

      Company has inform the exchange that a meeting of Board of Directors & Audit Committee of the Company is scheduled to be held on July 30, 2008, inter alia to consider and to take on record the Unaudited Financial Results for the first quarter ended on June 30, 2008.
    • 16 Jul · Sale of stake

      Vide its letter dated July 15, 2008, that: "We have made disinvestment by way of sale of our entire stake i.e. 900 shares comprising of 90% share capital in our subsidiary i.e. MTL Trading (Pty) Ltd., South Africa for a total consideration of US$ 90/-".
    • 7 Jul · Management

      General notice published in newspaper on June 18, 2008 U/S 640B of the Companies Act, 1956 relating to application to Central Government for reappointment of Managing Director and Whole-time Directors for a period of 3 years w.e.f., October 01, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Jun 2008

    • 16 Jun · Dividend

      Board of Directors of the Company at their meeting held on June 14, 2008 has recommended a Dividend Re.0.30 per Equity Share (15%) for the year ended March 31, 2008 aggregating to Rs.2.78 crores, subject to the approval of Shareholders in the ensuing Annual General Meeting.
    • 6 Jun · Board meeting

      Inter alia: (i) to consider and to take on record the "Audited Financial Results" for the year ended on March 31, 2008. (ii) to recommend dividend, if any for the year ended on March 31, 2008.
  25. Apr 2008

    • 22 Apr · Results

      The Company shall publish Audited Financial Results of the Company for the last quarter/ year ended on 31st March, 2008, within stipulated period of 3 months from the end of the last quarter of the financial year i.e. before 30th June, 2008.
    • 21 Apr · Updates

      Vide its letter dated April 21, 2008, that: "The first phase of our expansion programme (Unit - V) on a 66 acre plot at Unnao has commenced production from today. With an objective of Consolidation of our production facilities under one location at Unnao, the Company has closed down the small factory (Unit - IV) at Sector - 5, Noida".
  26. Mar 2008

    • 28 Mar · Management

      Board of Director of the Company at their meeting held today i.e. March 28, 2008 have accepted the resignation of Mr. Mohd. Aslam Khan from the directorship of the Company with effect from March 28, 2008. Further, Mr. Islam-Ul-Haq has been appointed as additional director to fill the casual vacancy caused by the resignation of Mr. Mohd. Aslam Khan.
  27. Jan 2008

    • 16 Jan · Board meeting

      To take on record the Unaudited Financial Results for the third quarter ended December 31, 2007.
  28. Nov 2007

    • 30 Nov · Change in Company Secretary/Compliance Officer

      Mr. S.K. Bajpai has resigned from the post of Company Secretary & Compliance Officer of the Company effective from November 30, 2007". The Company further informed that "Mr. Dinesh Chandra Pandey, a member of ICSI will be the Company Secretary & Compliance Officer of the Company w.e.f. December 01, 2007
  29. Oct 2007

    • 18 Oct · Board meeting

      Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  30. Sep 2007

    • 24 Sep · Disclosure

      In terms of SEBI Insider Trading (Amendment) Regulation 2002 and other applicable provisions, Mr. Tauseef Ahmad Mirza, Director of Mirza International Ltd has sold 5.00 lacs Equity share of Rs. 2/- each of Mirza International Limited. held by him during the period of 17th-20th September, 2007. After sale of shares, his shareholding has been reduced from 74,44,000 (8.03%) to 69,44,000 (7.49%) shares of the Company.
    • 17 Sep · Dividend

      October 01, 2007 has been fixed as the date for payment of dividend @ Rs.0.50 per Equity Share of Rs.2/- each for the Financial Year ended March 31, 2007 subject to the approval of members at the ensuing Annual General Meeting of the Company to be held on September 27, 2007.
    • 13 Sep · Miscellaneous

      Vide their letter dated September 13, 2007, that: "U.P. Pollution Control Board vide its letter dated 12th September, 2007 has issued directions for suspension of their Closure order dated 20th August, 2007 under section 5 of E.P.Act, 1986 and, therefore, the Tannery Division of the company has resumed its operations today".
    • 10 Sep · Meeting

      Annual General Meeting of the Company will be held on September 27, 2007.
  31. Aug 2007

    • 22 Aug · Corporate action

      Board of Directors has decided to close the Register of Members and Share Transfer books of Company from September 20, 2007 to September 27, 2007 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and also determining the entitlement of Dividend (25%) subject to approval of shareholders of the Company.