Mirza International Ltd - 526642 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we attach herewith a copy of the certificate received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019. Request you to kindly take the above information on your records. MIRZA INTERNATIONAL LTD. - 526642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we attach herewith a copy of the certificate received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019. Request you to kindly take the above information on your records. 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 - Postal Ballot 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 December 26, 2019, in relation to the declaration of the results of Postal Ballot conducted for seeking approval of Members as stated in Postal Ballot Notice dated November 12, 2019. Kindly take it on your records. MIRZA INTERNATIONAL LTD. - 526642 - SUBMISSION OF POSTAL BALLOT RESULTS
In continuation to our letter dated November 23, 2019, whereby we had submitted the Postal Ballot Notice dated November 12, 2019 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 in a fair and transparent manner, has submitted his report today i.e December 26, 2019. We hereby enclosing the voting results of Postal Ballot 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of share certificate in terms of Regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 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, Mirza International Limited ('Company') has completed the physical and electronic dispatch of the Postal Ballot Notice dated November 12, 2019 along with the Postal Ballot form to all the Members whose name is recorded in the Register of Members/List of Beneficial Owners as on November 15, 2019 (Cut-off date). The copy of Postal Ballot form and Notice is already submitted to you. Company has enclosed newspaper advertisement published in Business Standard on November 25, 2019 for dispatch of Postal Ballot Notice dated November 12, 2019, which is completed on Saturday 23rd November, 2019. Please take the above information on record. MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 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, Mirza International Limited ('Company') has completed the physical and electronic dispatch of the Postal Ballot Notice dated November 12, 2019 along with the Postal Ballot form to all the Members whose name is recorded in the Register of Members/List of Beneficial Owners as on November 15, 2019 (Cut-off date). The copy of Postal Ballot form and Notice is already submitted to you. Company has enclosed newspaper advertisement published in Business Standard (Kanpur- English Edition & Hindi Edition) on November 25, 2019 for dispatch of Postal Ballot Notice dated November 12, 2019. Please take the above information on record. MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated November 12, 2019, we wish to inform you that pursuant to Section 110 of the Companies Act, 2013 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 notice dated November 12, 2019 along with Explanatory Statement and Postal Ballot forms which is being sent to the members of Mirza International Limited whose names appears in the Registers of Members as on November 15, 2019, being the cut-off date, seeking their approval for business as set out in the said Notice. The voting through Postal Ballot and remote e-voting shall commence from Monday, November 25, 2019 (09:00 A.M.) to Tuesday, December 24, 2019 (05:00 P.M.). Please take the above information on record.