Annual report for Mirza International Ltd. for FY-2015
30-05-2015
Board to consider Dividend
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia:1. To consider and to take on record the "Audited Financial Results" for the last quarter and year ended on March 31, 2015.2. To recommend Dividend, if any for the year ended on March 31, 2015.20-05-2015
Code of Conduct of Fair Disclosure
Mirza International Ltd has informed BSE that the Company has formulated code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and Board of Directors of the Company has approved the same in its meeting held on March 11, 2015. The Company has also published the same on its website.15-05-2015
Shareholding Pattern For March 31, 2015
Mirza International Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Approval of Draft of Scheme of Amalgamation
Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015, has fixed and approved the following share exchange ratio for the purpose of the proposed amalgamation of Genesisfootwear Enterprises Pvt Ltd with Mirza International Ltd92 (ninety two ) Equity shares of Rs. 2/- each to be issued by the Transferee Company Mirza International Ltd., credited as fully paid up, for every...11-03-2015
Outcome of Board Meeting (Board Meeting adjourned on March 11, 2015)
Mirza International Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on March 03, 2015 to consider merger of Genesisfootwear Enterprises Pvt. Ltd; with the Company.The merger was discussed in detail in the meeting of Board of Directors. However, the discussion could not be concluded. Hence, the Meeting had to be adjourned for March 11, 2015.03-03-2015
Board Meeting on Mar 03, 2015
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2015, inter-alia, to consider and approve the draft Scheme of Amalgamation of M/s. Genesisfootwear Enterprises Pvt. Ltd. with Mirza International Limited and other connected matters.23-02-2015
Outcome of Board Meeting
Mira International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held February 03, 2015, has considered and approved, in principle, the proposed amalgamation of Genesisfootwear Enterprises Private Limited with Mirza International Limited.The Board of Directors of the Company will further meet to consider and approve the Share Exchange Ratio, Draft Scheme etc. and other connected matter.03-02-2015
Board Meeting on Feb 03, 2015
Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2015, inter-alia, to consider and approve, in-principle, the proposed consolidation / restructuring of M/s. Genesis-Footwear Enterprises Pvt. Ltd. with the Company.29-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Mirza International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.23-01-2015