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| Exchange Disseminated Time | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2016, the Board of Directors, inter-alia, considered and approved the conversion of 1,20,00,000 (One Crore Twenty Lacs) 0% Compulsory Convertible Preference Shares ("CCPS’') of Rs. 2 each into 1,20,00,000 (One Crore Twenty Lacs) Equity Shares of Rs. 2 each, pursuant to the clause 9.1 (b) of Scheme of Amalgamation of Genesisfootwear Enterprises Private Limited with Mirza International Limited as approved by Hon'ble High Court of Allahabad vide its Order dated December 15, 2015.
The Board meeting started at 04:30 PM and concluded at 06:15 PM. |
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