01 Oct 20 | 13:30
MIRZA INTERNATIONAL LTD.
Exchange Received Time
Exchange Disseminated Time
Submission Of Postal Ballot/E- Voting Results As Per The Requirements Of Regulation 44 (3) Of The SEBI (LODR) Regulations, 2015 |
In continuation to our letter dated July 07, 2020, whereby we had submitted the Postal Ballot Notice dated June 30, 2020 and related documents of Mirza International Limited (The Company) for seeking the consent of the members on resolution mentioned in the said Notice.
CS K. N. Shridhar, proprietor of M/s. K.N. Shridhar & Associates, Company Secretary in Whole Time Practice was appointed as scrutinizer by the Company to conduct the Postal Ballot/E- Voting in a fair and transparent manner, has submitted his report on August 07, 2020.
We hereby enclosing the voting results of Postal Ballot/E- Voting of the Company as per the Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 along with scrutinizer report. The resolution set out in the Postal Ballot Notice was approved by the requisite majority.
You are requested to please take the aforesaid results on your records.
Copyright@ 2015. All Rights Reserved.
01 Oct 20|13:30 (IST)