Board Meetings for MIRZAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MIRZAINT | Mirza International Limited | 18 Feb 2016 | Scheme of Arrangement | Inter-alia to:i. Consider and approve allotment of shares pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises Pvt. Ltd. (the Transferor Company) with Mirza International Ltd. (the Transferee Company), as approved by Hon'ble Allahabad High Court vide its order dated December 15, 2015;ii. Take on record the resignation of Mr. D.C. Pandey from the post of Company Secretary of the Company; and,iii. Discuss and approve the appointment of new Company Secretary and Compliance Officer of the Company. | |
| MIRZAINT | Mirza International Limited | 27 Jan 2016 | Results | inter alia to consider and take on record the "Unaudited Financial Results" for the Quarter ended on December 31, 2015. | |
| MIRZAINT | Mirza International Limited | 06 Nov 2015 | Results | To consider and to take on record the unaudited Financial Results for the quarter and half year ended September 30, 2015. | |
| MIRZAINT | Mirza International Limited | 30 Jul 2015 | Results | Inter alia to consider and take on record the Unaudited Financial Results for the first quarter ended on June 30, 2015. | |
| MIRZAINT | Mirza International Limited | 12 Jun 2015 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company schedule to be held on June 10, 2015 inter alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters. The Company has now informed the Exchange that the meeting of Board of Directors of the Company scheduled for June 10, 2015 is being rescheduled for June 12, 2015, inter alia to consider and approve the revised draft scheme of Amalgamation of M/s Genesisfootwear Enterprises Private limited with Mirza International Limited and other connected matters. | |
| MIRZAINT | Mirza International Limited | 10 Jun 2015 | Amalgamation/Merger | inter alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters. | |
| MIRZAINT | Mirza International Limited | 10 Jun 2015 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held June 10, 2015 inter alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters. The Company has now informed the Exchange that the meeting of Board of Directors of the Company scheduled for June 10, 2015 is being postponed sine die. | - |
| MIRZAINT | Mirza International Limited | 29 May 2015 | Results/Dividend | inter alia: (i) To consider and to take on record the "Audited Financial Results" for the last quarter and year ended on March 31, 2015. (ii) To recommend Dividend, if any for the year ended on March 31, 2015. | |
| MIRZAINT | Mirza International Limited | 11 Mar 2015 | Board Meeting Adjourned | The Company has informed the Exchange that the meeting of Board of Directors of the Company was held on March 3, 2015 to consider merger of Genesisfootwear Enterprises Pvt Ltd. with Mirza International Limited. 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. | - |
| MIRZAINT | Mirza International Limited | 03 Mar 2015 | Scheme of Arrangement | 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. | - |
| MIRZAINT | Mirza International Limited | 03 Feb 2015 | Restructuring | Inter-alia, to consider and approve, in-principle, the proposed consolidation / restructuring of M/s Genesis - Footwear Enterprises Pvt. Ltd. with the Company. | - |
| MIRZAINT | Mirza International Limited | 23 Jan 2015 | Results | inter alia to consider and to take on record the unaudited financial results for the quarter ended December 31, 2014. | - |
| MIRZAINT | Mirza International Limited | 08 Nov 2014 | Results | inter alia to consider and to take on record the "Unaudited Financial Results" for the quarter ended on September 30, 2014. | - |
| MIRZAINT | Mirza International Limited | 24 Jul 2014 | Results | Inter alia, to consider and to take on record, the Unaudited Financial Results for the first quarter ended 30th June, 2014. | |
| MIRZAINT | Mirza International Limited | 24 May 2014 | Results/Dividend | to consider the Audited financial Results and recommend dividend, if any for the year ended 31st March, 2014. |