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Annual Report 2021-22

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Annual Report 2019-20

Annual Report 2019-20

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2012-13

Annual Report 2011-12

Annual Report 2011-12

Annual Report 2010-11

Annual Report 2010-11

Annual Return

Voting Results Under Regulation 44 (3) of SEBI LODR

Annual Return

Voting Results Under Regulation 44 (3) of SEBI LODR

Voting Results of 43rd AGM under Regulation 44(3) of SEBI LODR

Proceedings of 43rd AGM.pdf

Voting Results of 42nd AGM under Regulation 44(3) of SEBI LODR

Proceedings of 42nd AGM

Voting Results Under Regulation 44 (3) of SEBI LODR

Voting Results Under Regulation 44 (3) of SEBI LODR

Proceedings of the 41st AGM

Proceedings of the 41st AGM

The quarter ended December 31, 2022.

The quarter ended 30th September, 2022

The quarter ended 30th June, 2022

The quarter and year ended 31st March, 2022

The quarter and year ended 31st March, 2022

The Quarter ended 31st December, 2021

The quarter and half year ended 30th September, 2021

The Quarter ended 30th June, 2021

The Quarter and year ended March 31, 2021

The Quarter ended December 31, 2020

The Quarter ended December 31, 2020

The Quarter ended September 30, 2020

The Quarter ended September 30, 2020

The Quarter ended June 30, 2020

The Quarter ended June 30, 2020

The Quarter Ended March 31, 2020

The Quarter Ended March 31, 2020

The Quarter Ended December 31,2019

The Quarter Ended September 30, 2019

The Quarter Ended September 30, 2019

The Quarter Ended September 30, 2019

The Quarter ended June 30, 2019

The Quarter ended June 30, 2019

The Quarter ended March 31,2019

The Quarter ended March 31,2019

The Quarter ended December 31,2018

The Quarter ended December 31,2018

The Quarter ended September 30,2018

The Quarter ended September 30,2018

The Quarter ended June 30,2018

The Quarter ended June 30,2018

The Quarter ended March 31, 2018

Quarter ended March 31, 2018

The Quarter ended December 31, 2017

Quarter ended December 31, 2017

The Quarter ended September 30, 2017

Quarter ended September 30, 2017

The Quarter ended June 30,2017

Quarter ended June 30,2017

The Quarter ended 31st March, 2017

Quarter ended 31st March, 2017

The Quarter ended 31st December, 2016

Quarter ended 31st December, 2016

The Quarter ended 30th September, 2016

Quarter ended 30th September, 2016

The Quarter ended 30th June, 2016

Quarter ended 30th June, 2016

The Quarter ended 31th December, 2015

Quarter ended 31th December, 2015

The Quarter ended 30th September, 2015

Quarter ended 30th September, 2015

The Quarter ended 30th June, 2015

Quarter ended 30th June, 2015

The Quarter ended 31st March, 2016

Quarter ended 31st March, 2016

The Quarter ended 31st December, 2014

Quarter ended 31st December, 2014

The Quarter ended 30th September, 2014

The Quarter ended 30th September, 2014

The Quarter ended 30th June, 2014

Quarter ended 30th June, 2014

The Quarter ended 31st March, 2015

Quarter ended 31st March, 2015

The Quarter ended 31st December, 2013

Quarter ended 31st December, 2013

The Quarter ended 30th September, 2013

Quarter ended 30th September, 2013

The Quarter ended 30th June, 2013

Quarter ended 30th June, 2013

The Quarter ended 31st March, 2014

Quarter ended 31st March, 2014

The Quarter ended 31st December, 2012

Quarter ended 31st December, 2012

The Quarter ended 30th September, 2012

Quarter ended 30th September, 2012

The Quarter ended 30th June, 2012

Quarter ended 30th June, 2012

The Quarter ended 31st March, 2013

Quarter ended 31st March, 2013

Third Quarter ended 31st December, 2011

Third Quarter ended 31st December, 2011

Second Quarter ended 30th September, 2011

Second Quarter ended 30th September, 2011

First Quarter ended 30th June, 2011

First Quarter ended 30th June, 2011

The Quarter/Year ended 31st March, 2012

Quarter/Year ended 31st March, 2012

Third Quarter ended 31st December, 2010

Third Quarter ended 31st December, 2010

Full Year ended 31st March, 2011

Full Year ended 31st March, 2011
CONSISTENT PERFORMENCE 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12
AMOUNT (In Crores)
GROSS INCOME 1153.79 972.5 936.51 928.72 918.99 707.35 643.73 556.85
PROFIT BEFORE TAX 75.97 117.84 106.94 115.82 78.72 67.78 64.39 51.56
PROFIT AFTER TAX 48.78 78.42 71.74 78.09 51.16 43.37 43.44 35.31
DIVIDEND (In %) 45 45 45 25 25 25 25 25
DIVIDEND PAYOUT RATIO (In %) 22.22 13.8 15.1 6.93 9.06 10.7 10.68 15.26
NET WORTH 611.64 571.8 502.04 445.62 312.51 286.55 251.29 206.79
GROSS FIXED ASSETS 688.73 613.42 585.76 545.98 488.91 440.8 371.06 325.95

Whether you go to Harrods in London, Youth works in Australia, Edgars in South Africa, Shoe Mart in Dubai, Blue Waters, TK Maxx USC, T2, Capo in UK, chances are your attention will be drawn towards stylish REDTAPE shoes merchandised in these outlets.

Today, Mirza International Ltd. is one of the largest exporters of leather footwear and an established branded player in UK. A market where it sells almost 70 per cent of its shoe production and where its products are retailed at almost 300 prime outlets.

A market, where, nearly 8 per cent of its total exports to UK are sold under the Company's own brands “REDTAPE” and “Oaktrak” while the remaining footwear is supplied to reputed global distributors and retailers such as ASDA, Brantano, Stylo Barrat, Lloyds Shoe Co and Shoe Zone.

And where, in order to stay abreast of the latest fashion trends and reduce time to market, the Company has set up a central design studio to imbibe emerging trends in its product portfolio.

This probably explains why the Company has won international accolades for its designs.

From the likes of Drapers, a British fashion business weekly, which in its survey adjudged Mirza Tanners Ltd. leading brand 'REDTAPE' as the third best selling brand in England and among the top five boot brands in the UK.

Wal-Mart also awarded the Company's manufacturing facilities a certification for being eco-friendly which has helped it increase sales to multinational retail chains.

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Bombay Stock Exchange

To view Mirza International Limited's BSE stock price information, Click Here

National Stock Exchange

To view Mirza International Limited's NSE stock price information, Click Here

In case the above link does not open, then go to http://www.nse-india.com/, enter MIRZAINT in the field available for entering NSE symbol and click GO.

Alternatively, Shareholders may also contact Company Secretary at the Corporate Office of the Company for any assistance: Contact Person: Ms. Harshita Nagar,

Company Secretary

Phone: +91 1140959500

E-mail: compliance@mirzaindia.com

Shareholders may also contact Key Managerial Persons at the Corporate Office of the Company for any assistance:

Contact Person: Mr. V. T. Cherian, Chief Financial Officer

Contact Person: Ms. Harshita Nagar, Company Secretary & Compliance Officer

Phone: +91 1140959500

E-mail: compliance@mirzaindia.com

Shareholders’ correspondence should be addressed to our Registrar & Share Transfer Agents KFin Technologies Limited., Karvy Selenium Tower B, 6th Floor, Plot No. 31-32 Gachibowli Financial District, Nanakramguda, Hyderabad- 500 032 to:

Contact Person: Mr. N Shiv Kumar

Phone: +91 040 6716 1653

E-mail: shivakumar.n@kfintech.com

Alternatively, Shareholders may also contact Company Secretary at the Corporate Office of the Company for any assistance: Contact Person: Ms. Harshita Nagar, Company Secretary

Phone: +91 1140959500

E-mail: compliance@mirzaindia.com

Shareholders holding shares in electronic mode should address all their correspondence to their respective Depository participant.

Memorandum And Articles of Association

Memorandum And Articles of Association

Mr. Sanjiv Gupta

Mr. Sanjiv Gupta

Mr. Qazi Noorus Salam

Mr. Qazi Noorus Salam

Mr. Sudhindra Kumar Jain

Mr. Sudhindra Kumar Jain

Mr. Yashvir Singh

Mr. Yashvir Singh

Mr. Sanjay Bhalla

Mr. Sanjay Bhalla

Mrs. Saumya Srivastava

Mrs. Saumya Srivastava

Familiarization Programmes for Independent Directors

Familiarization Programmes for Independent Directors

Ballot Form

Ballot Form

AGM Proceedings Held on 20th September, 2014

AGM Proceedings Held on 20th September, 201

Postal Ballot Result

Postal Ballot Result

CRISIL has Reaffirmed the Long-Term Rating of the Company as CRISIL A/Stable as well as the Short – Term Rating as CRISIL A1

Further, the Rating Committee of ICRA, after due consideration, has Reaffirmed the Long-Term Rating of the Company at ICRA A. Further, ICRA has assigned a “Stable” Outlook on the Long-Term Rating.

Memorandum And Articles of Association

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Mirza Bangla Limited

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Balance Sheet 2019-20 Mirza HK Limited

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Balance Sheet 2019-20 Mirza HK Limited

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Balance Sheet 2019-20 Mirza HK Limited

Balance Sheet 2019-20 Mirza HK Limited

Balance Sheet 2019-20 Mirza HK Limited

Balance Sheet 2019-20 Mirza Bangla Limited

Balance Sheet 2019-20 Mirza Bangla Limited

Audited bs of Mirza (H.K) LTD

Audited bs of Mirza (H.K) LTD

Mirza Bangla Auditors report

Mirza Bangla Auditors report