Corporate Announcement
Security Code : 526642    Company : MIRZAINT    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     22/07/2016 13:30:13
Mirza International Ltd has informed BSE that a Meeting of Board of Directors of our Company is scheduled to be held on Saturday, July 30, 2016, inter alia, to consider and to take on record the “Unaudited Financial Results” for the First Quarter ended on June 30, 2016.

For the purpose of the above and as per the Company's Internal Code for Prevention of Insider Trading, framed in compliance with SEB! (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees of the Company from July 22, 2016 till August 01, 2016.
 

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