Home

Financial

Financial Reports

Financial information & reports for stakeholders, potential investors and financial
analysts - all the numbers and news about why invest in us.

Financial Reports

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
2022-23

Annual Reports
2021-22

Annual Reports
2021-22

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

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

The Quarter ended 30th June, 2021

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 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

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

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

SHARE PRICE

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