Certificate As Required Under Regulation 7(3) Of The Listing Regulations For Half-Year Ended On September 30, 2017
Certificate as required under Regulation 7(3) of the Listing Regulations for half-year ended on September 30, 201711-10-2017
11-10-2017
Certificate Under Regulation 40(9) Of The Listing Regulations For Half-Year Ended On September 30, 2017.
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, 2017.11-10-2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED SEPTEMBER 30, 2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED SEPTEMBER 30, 201711-10-2017
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wasia Urooj Khan05-10-2017
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 here30-09-2017
Scrutinizer's Report
Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the details of the result of the remote e-voting as well as Poll conducted at the Thirty Eight Annual General Meeting (AGM) of Mirza International Limited held on September 28, 2017 at 01:00 P.M at HBTI Campus Nawabganj, Kanpur in respect of all resolutions set out in the Notice for your information and noting....29-09-2017
Updates on Amalgamation/ Merger / Demerger
In continuation of our letter dated August 05, 2017, this is to inform you that Shareholders of the Company have approved the Scheme of Arrangement between the Company and HI-Life Fabricators Private Limited, Wholly Owned Subsidiary of the Company after amending the clause 14.2 of the said scheme regarding exemption in payment of fees in accordance with the provisions of Section 233 (11) of the Companies Act, 2013 as directed by Registrar of Companies, Uttar Pradesh and Uttarakhand.29-09-2017
Outcome of AGM
Pursuant to Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Proceedings of 38th Annual General Meeting of the Company held on September 28, 2017 at the Auditorium of Council of Leather Exports, HBTI Campus, Nawabganj, Kanpur.28-09-2017
Re-Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2017
With reference to your mail dated September 12, 2017 from rakesh.parekh@bseindia.com regarding discrepancies in financial results for the quarter ended June 30, 2017 & following queries were raised in notice which are as follows: 1. Financial Result submitted in PDF file is not as per IND-AS Format. Submit revised Financial results in PDF file on BSE Listing centre in accordance with Schedule III format of Companies Act, 2013 (Refer SEBI...28-09-2017
Updates
The Company has received disclosure dated September 20, 2017 in Form 'C' under Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Irshad Mirza, Tauseef Ahmad Mirza and Tasneef Ahmad Mirza, persons forming part of Promoter/Promoter Group of the Company, for inter-se transfer of equity shares of the Company held by them....21-09-2017