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Book Closure Details of Mirza International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2023	AGM
Aug 08, 2022	AGM
Jul 01, 2022	COM
Jul 27, 2021	AGM
Nov 26, 2020	AGM
Sep 22, 2020	POM
Jul 07, 2020	POM
Nov 25, 2019	POM
Aug 26, 2019	AGM	Sep 12, 2019	Sep 19, 2019
Aug 31, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Dec 27, 2017	POM
Sep 07, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Oct 19, 2015	COM
Aug 27, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.5000 per share(25%)Dividend
Sep 01, 2014	AGM	Sep 13, 2014	Sep 20, 2014	Rs.0.5000 per share(25%)Dividend
Sep 11, 2013	AGM	Sep 19, 2013	Sep 28, 2013	Rs.0.5000 per share(25%)Dividend
Sep 10, 2012	AGM	Sep 20, 2012	Sep 29, 2012	Rs.0.5000 per share(25%)Dividend
Sep 05, 2012	POM
Aug 05, 2011	AGM	Sep 01, 2011	Sep 08, 2011	Rs.0.50 per share(25%)Dividend
Aug 16, 2010	AGM	Sep 21, 2010	Sep 29, 2010	Rs.0.40 per share(20%)Dividend
Aug 04, 2009	AGM	Sep 18, 2009	Sep 26, 2009	10% Dividend
Sep 04, 2008	AGM	Sep 17, 2008	Sep 25, 2008	15% Dividend
Aug 23, 2007	AGM	Sep 20, 2007	Sep 27, 2007	25% Dividend

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