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| Exchange Disseminated Time 10/02/2016 14:36:01 | Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2016, inter alia, to
1. 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;
2. Take on record the resignation of Mr. D.C. Pandey from the post of Company Secretary of the Company; and,
3. Discuss and approve the appointment of new Company Secretary and Compliance Officer of the Company.
For the purpose of the above and as per the Company’s Internal Code for Prevention of Insider Trading, framed in compliance with SEI3I( Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees of the Company from February 10, 2016 till 24 hours after the intimation of outcome of Board Meeting to Stock Exchange(s). Accordingly, all the Directors / Officers / Designated Employees of the Company have been intimated not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. |
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