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 Minutes Of Postal Ballot Proceedings Held On January 31, 2018
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 January 31, 2018, in relation to the declaration of the results of Postal Ballot conducted for seeking approval of Members for Reclassification of the Status of Promoters Shareholding into Public Shareholding as stated in Postal Ballot Notice dated November 07, 2017. Submission Of Postal Ballot Results As Per The Requirements Of Regulation 44 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our letter dated December 27, 2017, whereby we had submitted the Postal Ballot Notice dated November 07, 2017 and related documents of Mirza International Limited (The Company) for seeking the consent of the members on resolution mentioned in the said Notice. Mr. 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... Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 46 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Company has scheduled Conference Call on Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2017 with Analysts on February 02, 2018 at 05:00 P.M. IST Intimation Of The Board Meeting
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 04/2017-18 of the Board of Directors of the Company is scheduled to be held on, Friday, February 02, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2017 and the same shall... Intimation Of The Board Meeting
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 04/2017-18 of the Board of Directors of the Company is scheduled to be held on, Friday, February 02, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2017 and the same shall... Shareholding for the Period Ended December 31, 2017
Mirza International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Updates
Certificate issued by our Registrar & Share Transfer Agent, M/s Karvy Computershare Private Ltd., as required under Regulation 54 (5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended December 31, 2017. STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED DECEMBER 31, 2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED DECEMBER 31, 2017 Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the publication of completion of dispatch of Postal Ballot Notice and Postal Ballot Form on December 26, 2017