MIRZA INTERNATIONAL LTD. - 526642 - Minutes Of Postal Ballot/E- Voting Proceedings
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith a copy of minutes of the proceedings held on August 08, 2020, in relation to the declaration of the results of Postal Ballot/E- Voting conducted for seeking approval of Members as stated in Postal Ballot Notice dated June 30, 2020. Kindly take it on your records MIRZA INTERNATIONAL LTD. - 526642 - Submission Of Postal Ballot/E- Voting Results As Per The Requirements Of Regulation 44 (3) Of The SEBI (LODR) Regulations, 2015
In continuation to our letter dated July 07, 2020, whereby we had submitted the Postal Ballot Notice dated June 30, 2020 and related documents of Mirza International Limited (The Company) for seeking the consent of the members on resolution mentioned in the said Notice. CS K. N. Shridhar, proprietor of M/s. K.N. Shridhar & Associates, Company Secretary in Whole Time Practice was appointed as scrutinizer by the Company to conduct the Postal Ballot/E- Voting in a fair and transparent manner, has submitted his report on August 07, 2020. We hereby enclosing the voting results of Postal Ballot/E- Voting of the Company as per the Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 along with scrutinizer report. The resolution set out in the Postal Ballot Notice was approved by the requisite majority. You are requested to please take the aforesaid results on your records. MIRZA INTERNATIONAL LTD. - 526642 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 28, 2020, has appointed CS Gaurav Rajoriya (ACS- 29969), as the Company Secretary and a Key Managerial Personnel with effect from August 01, 2020. Mr. Gaurav has also been appointed as the Compliance Officer of the Company pursuant to the Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). He would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with effect from aforesaid date. Further, Mr. Ankit Mishra has ceased to be the Compliance Officer of the Company with effect from close of business hours on July 31, 2020. This is for your information and records. MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ankit Mishra, Company Secretary & Compliance Officer of Mirza International Limited ('the Company') has tendered his resignation to pursue a career opportunity outside the Company. Accordingly, Mr. Ankit Mishra ceased to be the Company Secretary & Compliance Officer of the Company with effect from close of business hours on July 31, 2020. We request you to take the same on record. MIRZA INTERNATIONAL LTD. - 526642 - Outcome Of The Board Meeting
In continuation of our letter dated July 21, 2020, and pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements and Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 The Exchanges are also informed that the Board Meeting commenced at 11:30 A.M. and concluded at 03:00 P.M. of the Company. Kindly take it on your records. MIRZA INTERNATIONAL LTD. - 526642 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Quarter/Year Ended March 31, 2020.
MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2020. MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended June 30, 2020
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended June 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 011110 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate issued by our Registrar & Share Transfer Agent, M/s KFin Technologies Private Limited, as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.