Mirza International Ltd - 526642 - Compliance Certificate From RTA For The Period Ended On 30Th September, 2019
Please find enclosed certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 from Share Transfer Agent (M/s Karvy Fintech 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 Half- Year Ended On September 30, 2019.
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 30.09.2019 for your information and records. Mirza International Ltd - 526642 - Statement Of Investor Complaints For The Quarter Ended September 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 021210 Name of the Signatory :- ANKIT MISHRADesignation :- Company Secretary and Compliance Officer MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Cessation
we would also like to inform that Mr. Pashupati Nath Kapoor (DIN: 00058126) & Mrs. Vinita Kejriwal (DIN: 06952088), Independent Directors of the Company, has ceased to associate with the Company as an Independent Directors due to Completion of their tenure under section 149 of the Companies Act, 2013 w.e.f the conclusion of 40th Annual General Meeting of the Company held on Thursday, September 19, 2019. Kindly take it on your records. Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR),Regulations,2015,we would like to inform you that Members of the Company has considered and approved the appointments of following Additional Directors to the Board of Directors of the Company at the 40th AGM held on Thursday, September 19, 2019:- A. CA Saumya Srivastava (DIN: 08206547)-Independent Director. B. Mr. Sanjay Bhalla (DIN:00699901)-Independent Director. C. Mr. Shuja Mirza (DIN:01453110)-Whole-Time Director. Further we would also like to inform that Mr. Pashupati Nath Kapoor (DIN: 00058126) & Mrs. Vinita Kejriwal (DIN: 06952088), Independent Directors of the Company, has ceased to associate with the Company as an Independent Directors due to Completion of their tenure under section 149 of the Companies Act, 2013 w.e.f the conclusion of 40th Annual General Meeting of the Company held on Thursday, September 19, 2019. Kindly take it on your records. MIRZA INTERNATIONAL LTD. - 526642 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR),Regulations,2015,we would like to inform you that Members of the Company has considered and approved the appointments of following Additional Directors to the Board of Directors of the Company at the 40th AGM held on Thursday, September 19, 2019:- A. CA Saumya Srivastava (DIN: 08206547)-Independent Director. B. Mr. Sanjay Bhalla (DIN:00699901)-Independent Director. C. Mr. Shuja Mirza (DIN:01453110)-Whole-Time Director. Further we would also like to inform that Mr. Pashupati Nath Kapoor (DIN: 00058126) & Mrs. Vinita Kejriwal (DIN: 06952088), Independent Directors of the Company, has ceased to associate with the Company as an Independent Directors due to Completion of their tenure under section 149 of the Companies Act, 2013 w.e.f the conclusion of 40th Annual General Meeting of the Company held on Thursday, September 19, 2019. Kindly take it on your records. MIRZA INTERNATIONAL LTD. - 526642 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mirza International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith scrutinizer''s report alongwith the details of the result of the remote e-voting as well as Poll conducted at the Fortieth Annual General Meeting (AGM) of Mirza International Limited held on September 19, 2019, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur in respect of all resolutions set out in the Notice for your information and noting. All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of the Shareholders through remote e-voting and poll conducted at the AGM. We request you to kindly take note of the same. MIRZA INTERNATIONAL LTD. - 526642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of 40th Annual General Meeting of the Company held on Thursday, September 19, 2019, at 01:00 P.M. at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002. The results of the voting will be intimated separately on or before September 20, 2019. We request you to kindly take note of the same. Mirza International Ltd - 526642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper advertisements dated August 28, 2019 published in 'Business Standard' (English) & (Hindi), confirming the completion of dispatch of Notice convening the 40th Annual General Meeting (including information on e-voting and Book Closure) and Annual Report for the Financial year ended March 31, 2019, to the Members of Mirza International Limited. Kindly take it on your records.