Mirza Tanners - Allotment of equity shares
Mirza Tanners Ltd has informed BSE that pursuant to the Order of Hon'ble High Court of Judicature at Allahabad dated September 20, 2005 sanctioning the Scheme of Amalgamation of Leather Trends Pvt Ltd with the Company, the Board of Directors of the Company at its meeting held on January 28, 2006, has made the allotment of 22,50,000 Equity Shares to the shareholders of Leather Trends Pvt Ltd. Mirza Tanners secures Gold Trophy award from the Council for leather exports
Mira Tanners Ltd has announced that the Company is recipient of this years converted Gold trophy in the category of "Overall export Performance" awarded by The Council for Leather Exports for the year 2004-2005. A plaque each for "Leather Footwear" and "brand promotion" for Red Tape, the flagship brand of the Company and Amtrak has also been awarded to the Company.... Mirza Tanners - Outcome of AGM
Mirza Tanners Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2005, inter alia, have approved the following:1. Annual Accounts of the Company for the year ended March 31, 2005.2. Declaration of dividend including final dividend @ 20% (Total 50%).3. Re-appointment of Mr. Shahid Ahmad Mirza, Mr. N P Upadhyay & Mr. Saurabh Sapra as Directors of the Company.... Mirza Tanners - Outcome of Board Meeting
Mirza Tanners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2005, has decided to seek approval of the members of the Company under section 81 of the Companies Act, 1956 in the ensuing Annual General Meeting of the Company to be held on September 29, 2005 to raise funds from international market through FCCB or such other instrument as may be finalized by the Board / Committee to the extent of USD... Mirza Tanners - Board Meeting on Aug 27, 2005
Mirza Tanners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2005, inter alia, to consider issue of Foreign Currency Convertible Bonds (FCCBs) or any other instrument for Capital Expenditure and Expansion Plan of the Company. Mirza Tanners Board approves amendment in object clause of MoA
Mirza Tanners Ltd has informed BSE that, keeping in view of the ambitious expansion and diversification programme of the Company, the Board of Directors of the Company has decided, subject to approval of shareholders by postal ballot, to amend object clause of its Memorandum of Association (MoA) so as to include the business of Power Generation, Infrastructure & Real Estate Development, etc. Mirza Tanners - Appointment of Director
Mirza Tanners Ltd has informed BSE that Mr. P S Khamesra a senior Chartered Accountant, has been appointed as Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 and also member of Investor Grievance Committee. Mirza Tanners - Change in Directorate
Mirza Tanners Ltd has informed BSE that Mr Kuruvila Kuriakose ceased to be director of the Company and has been relieved from his duties on June 10, 2005 on the basis of his request to relinquish the post due to his family circumstances and health reasons.