Further to letter dated February 3, 2023, Mirza International has informed that the Board of Directors of the Company in its meeting held on Monday, February 13, 2023 approved the following: Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 and appointment of R & D Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23. The company has enclosed: Un-audited Financial Results together for the quarter and nine months ended December 31, 2022, along with the copy of Limited Review Report of the Statutory Auditors thereon. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to appointment of Secretarial Auditor in enclosed as Annexure A. The Meeting of Board of Directors commenced at 01:00 pm and concluded at 04:35 pm.
The above information is a part of company’s filings submitted to BSE.
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