Mirza International Ltd - 526642 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mirza International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mirza International Ltd - 526642 - Declaration Of Results Of Postal Ballot And Scrutinizer'S Report Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
With reference to our earlier intimation vide letter dated 22nd September, 2020 regarding completion of circulation of Postal Ballot Notice to the Members vide e-mail, we would like to inform you that Mr. Ankit Misra, Practicing Company Secretary, proprietor of Ankit Misra & Co, Company Secretaries, Kanpur, who was appointed as Scrutinizer by the Board of Directors of the Company in their meeting held on 14th September, 2020 for conducting the Postal Ballot process, has submitted his report dated 23rd October, 2020. Pursuant to the Scrutinizer''s Report, the Members of the Company have duly approved the Resolutions as stated in the Postal Ballot Notice dated 14th September, 2020 with requisite majority. We are enclosing herewith the statement containing details of voting results in the format prescribed under Regulation 44 of Listing Regulations along with the Scrutinizer's Report. The same is also uploaded on the Company's website i.e. www.mirza.co.in. MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended September 30, 2020
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized and/or re-materialized during the quarter ended 30th September, 2020 (for the period from 01.07.2020 to 30.09.2020) as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to National Securities Depository Limited and Central Depository Services (India) Limited and to all the Stock Exchanges where the shares of the Company are listed. It is also hereby confirmed that the securities received for dematerialization have been destroyed after conversion of shares in dematerialized form. This is for your information and record. MIRZA INTERNATIONAL LTD. - 526642 - Filing Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40(9) For The Half-Year Ended 30.09.2020
We hereby submit under Regulation 40(10) of the Listing Regulations, the Compliance Certificate in terms of Regulation 40(9) of the Listing Regulations dated 12th October, 2020, issued by Mr. Ankit Misra, Proprietor of Ankit Misra & Co., Company Secretaries, Kanpur (ACS No. 30650, CP No. 23471), confirming timely issuance and dispatch of all the valid certificates received by the Company relating to valid Transfers, Sub-division, Consolidation, Renewal etc. during the Period from 01.04.2020 to 30.09.2020, for the half year ended 30th September, 2020 for your reference and record. We trust you will find the above certificate in order. MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 017170 Name of the Signatory :- Priyanka PahujaDesignation :- Company Secretary and Compliance Officer MIRZA INTERNATIONAL LTD. - 526642 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby certified that all the activities in relation to both physical and electronic share transfer facility are maintained by the Registrar and Share Transfer Agent of the Company, duly registered with Securities and Exchange Board of India, i.e. M/s. KFin Technologies Private Limited, having its office at Selenium, Tower B, 6th Floor Plot No- 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad-500032. In connection therewith, please find attached a Certificate dated 10.10.2020 issued by KFin Technologies Private Limited, Company's RTA, pertaining to the period from 01.04.2020 to 30.09.2020, duly countersigned by the Company Secretary and Compliance Officer of the Company under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations. MIRZA INTERNATIONAL LTD. - 526642 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with NSE circular issued vide ref no. NSE/CML/2019/11 on 2nd April, 2019 regarding trading restriction period, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from Thursday, 1st October, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2020. Accordingly, all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. MIRZA INTERNATIONAL LTD. - 526642 - Outcome Of The Board Meeting
In continuation of our letter dated September 07, 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter (Ql) of the Financial year 2020-21 ended on June 30, 2020 along with the Limited Review Report issued by M/s D R A & Co., Chartered Accountants, (FRN No. 006476N), Stautory Auditors of the Company in accordance with the Regulation 33 of SEBI (LODR), Regulations, 2015 and the same is enclosed herewith for your perusal. The Board meeting commenced at 11 :30 A.M and concluded at 04:30 P.M. today. MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to the provisions of the Companies Act, 2013 read with General Circular No. 14/2020, 17/2020 and 22/2020 dated April 8, 2020, April 13, 2020 and June 15, 2020 respectively in relation to 'Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and rules made thereunder on account of threat posed by COVID-19' issued by the Ministry of Corporate Affairs, Government of India ('MCA circulars'), the Company has on 21st September, 2020 completed circulation of Postal Ballot Notice, vide e-mail, to the Members whose names appeared in the Register of Members / List of Beneficial Owners and whose e-mail IDs were registered with the Company or depository through the respective depository participants as on the cut-off date i.e. 11th September, 2020. The physical notice through post has not been sent to the Members in accordance with the requirement specified under the MCA Circulars.