MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Company has enclosed newspaper advertisement published in Business Standard on July 09, 2020 for dispatch of Postal Ballot Notice dated June 30, 2020, which is completed on July 07, 2020. Please take the above information on record. MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013 ('the Act') read with Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and other applicable laws and regulations, please find enclosed Postal Ballot/e-voting Notice dated June 30, 2020 along with Explanatory Statement which is being sent to the members of Mirza International Limited whose names appears in the Registers of Members as on June 30, 2020, being the cut-off date seeking their approval for business as set out in the said Notice. Please take the above information on record. MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year Ended on 31st March, 2020 dated 05th June, 2020 issued by M/S. K.N.SHRIDHAR & ASSOCIATES, Practicing Company Secretaries, Secretarial Auditors of the Company for the Financial Year Ended on 31st March, 2020. Kindly take it on your records. MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of COVID - 19 Pandemic on the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 . MIRZA INTERNATIONAL LTD. - 526642 - Shareholding for the Period Ended March 31, 2020
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here MIRZA INTERNATIONAL LTD. - 526642 - Certificate Issued By Our Registrar & Share Transfer Agent, M/S Kfin Technologies Private Limited As Required Under Regulation 7 (3) Of The Listing Regulations For The Half-Year Ended March 31, 2020.
Please find enclosed certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 from Share Transfer Agent (M/s KFin Technologies Private Limited) regarding confirmation of all activities related to maintenance of physical and electronic share transfer facilities by them. Kindly take the same for your record. MIRZA INTERNATIONAL LTD. - 526642 - Certificate Issued By Mrs. Savita Jyoti, Practicing Company Secretary As Required Under Regulation 40 (9) Of The Listing Regulations For The Half-Year Ended March 31, 2020.
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate under Regulation 40 (9) issued by Mrs. Savita Jyoti for the half-year ended 31.03.2020 for your information and records. MIRZA INTERNATIONAL LTD. - 526642 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 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 March 31, 2020. Mirza International Ltd - 526642 - Extract Of Board Meeting Minutes For Re-Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our letter dated February 12, 2020 informing you about the request received from Mrs. Huma Mirza for Re-classification from Promoter and Promoter Group to Public category and further our letter dated February 12, 2020 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved (subject to the approval of the Members and Stock Exchanges and subject to the compliance of conditions as enumerated in sub-regulation 3(b) of regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended thereof and / or such other approvals, if any, as may be required). Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the request for re-classification as stated above are enclosed herewith. Kindly take the above information on record.