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Annual Reports
2023-24
Annual Reports
2022-23
Annual Reports
2021-22
Annual Reports
2020-21
Annual Reports
2019-20
Annual Reports
2018-19
Annual Reports
2017-18
Annual Reports
2016-17
Annual Reports
2015-16
Annual Reports
2014-15
Annual Reports
2013-14
Annual Reports
2012-13
Annual Reports
2011-12
Annual Reports
2010-11
Annual Reports
2023-24
Annual Reports
2022-23
Annual Reports
2021-22
Annual Reports
2021-22
Proceedings of the 45th AGM
Voting Results of 45th AGM under Regulation 44(3) of SEBI LODR
Proceedings of the 44th AGM
Voting Results of 44th AGM 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
Proceedings of the 41st AGM
2024-2025
2023-2024
2022-2023
2021 - 2022
Financial Results for the quarter ended 30th Sep, 2024
The quarter and year ended 30th June, 2024.
Quarter ended March, 2024.
Quarter ended December, 2023.
Quarter ended September 30, 2023.
The Quarter ended June 30 2023.
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 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
2020-2021
The Quarter ended 30th June, 2021
The Quarter Ended March 31, 2020
2019 - 2020
2018 - 2019
2017 - 2018
2016 - 2017
The Quarter Ended March 31, 2020
The Quarter Ended December 31,2019
The Quarter Ended September 30, 2019
The Quarter ended June 30, 2019
The Quarter ended March 31,2019
The Quarter ended December 31,2018
The Quarter ended September 30,2018
The Quarter ended June 30,2018
The Quarter ended March 31, 2018
The Quarter ended December 31, 2017
The Quarter ended September 30, 2017
The Quarter ended June 30,2017
The Quarter ended 31st March, 2017
The Quarter ended 31st December, 2016
The Quarter ended 30th September, 2016
The Quarter ended 30th June, 2016
2015 - 2016
2014 - 2015
2013 - 2014
2012 - 2013
The Quarter ended 31th December, 2015
The Quarter ended 30th September, 2015
The Quarter ended 30th June, 2015
The Quarter ended 31st March, 2016
The Quarter ended 31st December, 2014
The Quarter ended 30th September, 2014
The Quarter ended 30th June, 2014
The Quarter ended 31st March, 2015
The Quarter ended 31st December, 2013
The Quarter ended 30th September, 2013
The Quarter ended 30th June, 2013
The Quarter ended 31st March, 2014
The Quarter ended 31st December, 2012
The Quarter ended 30th September, 2012
The Quarter ended 30th June, 2012
The Quarter ended 31st March, 2013
2011 - 2012
2010 - 2011
Third Quarter ended 31st December, 2011
Second Quarter ended 30th September, 2011
First Quarter ended 30th June, 2011
The Quarter/Year ended 31st March, 2012
Third Quarter ended 31st December, 2010
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 |
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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
2023 - 2024
2022 - 2023
© Mirza International Limited 2023, All Rights Reserved.
