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Voting Results of 43rd AGM under Regulation 44(3) of SEBI LODR
Proceedings of 43rd AGM.pdf
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Proceedings of 42nd AGM
Voting Results Under Regulation 44 (3) of SEBI LODR
Proceedings of the 41st AGM
The quarter ended December 31, 2022.
The quarter ended 30th September, 2022
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Third Quarter ended 31st December, 2011
Second Quarter ended 30th September, 2011
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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
Mr. Sanjiv Gupta
Mr. Qazi Noorus Salam
Mr. Sudhindra Kumar Jain
Mr. Yashvir Singh
Mr. Sanjay Bhalla
Mrs. Saumya Srivastava
Familiarization Programmes for Independent Directors
Ballot Form
AGM Proceedings Held on 20th September, 2014
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
Mirza Bangla Limited
Mirza (HK) Limited
Redtape Limited
Sen En Mirza Industrial Supply Chain LLP
Balance Sheet 2019-20 Mirza HK Limited
Balance Sheet 2019-20 Mirza Bangla Limited
Audited bs of Mirza (H.K) LTD
Mirza Bangla Auditors report
About Mirza
Careers
