Extension/Renewal of Appointment of Registrar and Share Transfer Agent
Mirza International Ltd has informed BSE that as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Policy on Materiality, the Company has extended the validity of MOU signed with Karvy Computershare Private Limited for acting as Registrars & Transfer Agent for a period of three years w.e.f. January 01, 2016.... Approval of Scheme of Amalgamation
Mirza International Ltd has informed BSE that the Hon'ble High Court of Judicature at Allahabad vide its Order dated December 15, 2015 has approved the Scheme of Amalgamation of Genesisfootwear Enterprises Private Limited ("Transferor Company") with Mirza International Limited ("Transferee Company"). Authorised KMPs to determine materiality of events/information
Mirza International Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Mirza International Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Mirza International Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 06, 2015, inter alia, to consider and to take on record the Unaudited Financial Results for the quarter ended on September 30, 2015.For the pupose of the above and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed... Declaration of Results of Postal Ballot / E-voting
Mirza International Ltd has informed BSE regarding Declaration of Results of Resolution proposed to the public shareholders - Postal Ballot / E-voting Notice dated September 09, 2015. Outcome of Court Convened Meeting of Equity Shareholders (Clause 35A)
Mirza International Ltd has informed BSE regarding Outcome of Court Convened Meeting of Equity Shareholders held on October 17, 2015 pursuant to Clause 35A. Shareholding Pattern for September 30, 2015
Mirza International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Mirza International Ltd has submitted to BSE a copy of proceedings of 36th Annual General Meeting (AGM) of the Company held on September 29, 2015. Disclosure of Voting results of AGM (Clause 35A)
Mirza International Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report.