MIRZA INTERNATIONAL LIMITED

Regd. Off: 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 29 and 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 05, 2017 inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended on June 30.2017 along with other agenda items.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur Ankit Mishra
Date : 23rd July, 2017     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off: 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 29 and 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017 inter alia, to consider and approve the Standalone and Consolidated Financial Results of the last quarter and financial year ended on March 31, 2017 and to recommend dividend, if any, for the financial year ended on March 31, 2017.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur Ankit Mishra
Date : 20th May, 2017     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off: 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 29 and 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st January, 2017 inter alia, to consider and approve the “Unaudited Financial Results” for the Third Quarter and Nine months ended on December 31st , 2016 alongwith other agenda items.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur Ankit Misra
Date : 23rd January, 2017     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off: 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 29 and 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th November, 2016 inter alia, to consider and approve the “Unaudited Financial Results” for the Second Quarter/ Half Year ended on September 30th, 2016 alongwith other agenda items.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur Ankit Misra
Date : 3rd November, 2016     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off: 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 29 and 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th July, 2016 inter alia, to consider and approve the “Unaudited Financial Results” for the First Quarter ended on June 30th, 2016.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur Ankit Misra
Date : 22nd July, 2016     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 29 and 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30 th May, 2016 inter alia, to consider and approve the “Audited Financial Results” and recommendation of Dividend, if any, for the last Quarter and Year ended on March 31 st , 2016.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur Ankit Misra
Date : 20th May, 2016     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Pursuant to Regulation 47 (1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th January, 2016 inter alia to consider and to take on record the Unaudited Financial Results for the Third Quarter ended on December 31st, 2015.

The said Notice may be accessed on the Company’s website at www.mirza.co.in and also on the portals of respective Stock Exchange(s) i.e. www.nseindia.com and www.bseindia.com

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 18th January, 2016     
               Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of the Company is scheduled on Friday, November 06, 2015, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter & Half Year ended on 30th September, 2015.

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 28th October, 2015     
               Company Secretary
मिर्जा इण्टरनेशनल लिमिटेड

पंजीकृत कार्यालय : 14/6, सिविल लाईन, कानपुर।

सूचना

एतद द्वारा शेयरधारकों को सूचित किया जाता है कि कम्पनी अधिनियम, 2013 की धारा 110 के साथ पठित कम्पनी नियम 22 (प्रबन्ध एवं प्रशासनिक नियम), 2014 के प्राविधानों के अनुसार कम्पनी के शेयरधारकों से पोस्टल बैलेट के माध्यम से निम्नलिखित मामलों में उनके अनुमोदन हेतु कम्पनी ने अद्ध उन शेयरधारकों को जिनके ई-मेल पते डिपाजिटरी या कम्पनी के पास पंजीकृत नहीं हैं, पोस्टल बैलेट सूचना, पोस्टल बैलेट फार्म एवं स्वपता लिखित व्यवसायिक लिफाफा सहित प्रेशण का कार्य दिनांक 19 सितम्बर, 2015 को पूर्ण कर लिया है। बद्ध उन शेयरधारकों को जिनके ई-मेल पते डिपाजिटरी या कम्पनी के पास पंजीकृत हैं, कार्वी कम्पयूटर शेयर प्राइवेट लिमिटेड के माध्यम से दिनांक 19 सितम्बर, 2015 को ईमेल के द्वारा उनके लागिन आई डी व पासवर्ड प्रेषित कर दिये गए हैं।

आइटम नं0

प्रस्तावों का विवरण

1

जेनेसिसफुटवियर इण्टरप्राइजेज प्राइवेट लिमिटेड के मिर्जा इण्टरनेशनल लिमिटेड के साथ एकीकरण का अनुमोदन

2

विशेष प्रस्ताव: कम्पनी के मेमोरेण्डम आफ एसेसिएशन की अधिकृत पूंजी (खण्ड V) में संशोधन

कम्पनी ने एनएसडीएल व सीडीएसएल द्वारा प्राप्त सूची के अनुसार दिनांक 11 सितम्बर, 2015 तक जिनके नाम सदस्य पंजिका में दर्ज हैं उनको डाक द्वारा उनके पंजीकृत पते पर तथा जिनका ईमेल पता पंजीकृत है, उन्हें इलेक्ट्रानिक माध्यम से सूचित कर दिया है। अतः वोट देने का अधिकार 11 सितम्बर, 2015 को अंकित सदस्यों को प्रदान किया गया है। कम्पनी ने श्री संजय गुप्ता, प्रेक्टिसिंग कम्पनी सचिव को पोस्टल बैलेट प्रकरण को सही व पारदर्शिक रुप से सम्पन्न कराने के लिए जांचकर्ता के रुप में नियुक्त किया है। सूचीयन अनुबंध अनुच्छेद 35बी के प्राविधानों के अनुसार कम्पनी ने अपने सदस्यों के लिए सभा में पारति किये जाने वाले प्रस्तावों पर वोट डालने की सुविधा पोस्टल बैलेट माध्यम के स्थान पर इलेक्टानिक तरीके से कार्वी कम्पयूटर शेयर प्राइवेट लिमिटेड द्वारा करा दी है। ई वोटिंग के लिए विस्तृत जानकारी पोसटल बैलेट सूचना पत्र/प्रारुप में उल्लिखित है। शेयरधारक अपने वोट का प्रयोग दिनांक 23 सितम्बर, 2015, बुधवार प्रातः 9:00 बजे से दिनांक 22 अक्टूबर, 2015, बृहस्पतिवार सायं 5:00 बजे तक आनलाईन कर सकते हैं। शेयरधारक वोटिंग का केवल एक ही माध्यम चुन सकते हैं। जैसे या तो भौतिक मतदान या फिर इलेक्ट्रानिक मतदान द्वारा। यदि शेयरधारक वोटिंग हेतु दोनों माध्यमों का उपयोग करते हैं तो ईवोटिंग के द्वारा डाला गया वोट ही मान्य होगा तथा भौतिक रुप से पोस्टल बैलेट द्वारा डाला गया वोट अमान्य होगा।

सूचना एवं पोस्टल बैलेट का फार्म कम्पनी की वेबसाइट www.mirza.co.in पर भी उपलब्ध है। जिन शेयरधारकों को पोस्टल बैलेट सूचना प्राप्त नही हुई है या जिनको पोस्टल बैलेट सूचना ईमेल के माध्यम से मिली है और वे भौतिक पोस्टल बैलेट फार्म के द्वारा वोट करना चाहते हैं तो वे कम्पनी की वेबसाइट के लिंक www.mirza.co.in से डाउनलोड कर फार्म प्राप्त कर सकते हैं। शेयरधारक ईमेल के माध्यम से भी डुप्लीकेट पोस्टल बैलेट फार्म ईमेल आईडी dcpandey@redtapeindia.com से भी मांग कर सकते हैंं। हर प्रकार से पूर्ण पोस्टल बैलेट फार्म दिनांक 22 अक्टूबर, 2015, बृहस्पतिवार को सायं 5:00 बजे तक कम्पनी के पंजीकृत कार्यालय में जांचकर्ता तक पहुंच जाने चाहिए। ईवोटिंग की समयावधि भी दिनांक 22 अक्टूबर, 2015, बृहस्पतिवार को सायं 5:00 बजे समाप्त होगी। इसके पश्चात प्राप्त होने वाली कोई भी अनुक्रिया न प्राप्त हुई मानी जाएगी। पोस्टल बैलेट का परिणाम शुक्रवार दिनांक 23 अक्टूबर को पंजीकृत कार्यालय में घोषित किया जाएगा। पोस्टल बैलेट का परिणाम कम्पनी की वेबसाइट www.mirza.co.in पर भी उपलब्ध करा दिया जाएगा और कम्पनी के पंजीकृत कार्यालय में भी प्रदर्शित होगा एवं इसकी सूचना उन स्टाक एक्सचेंजों को भी दी जाएगी जहां कम्पनी के शेयर सूचीबद हैं। ईवोटिंग एवं पोस्टल बैलेट वोटिंग से सम्बन्धित किसी भी शिकायत/प्रश्नो के लिए शेयरधारक अधोहस्ताक्षरित को ईमेल आईडी dcpandey@redtapeindia.com पर या उनके पंजीकृत कार्यालय के पते पर सम्पर्क कर सकते हैं।

  कृते
मिर्जा इण्टरनेशनल लिमिटेड
स्थान: कानपुर डी0सी0 पाण्डेय
दिनांक: 19 सितम्बर, 2015
उपाधक्ष (लेखा) एवं कम्पनी सचिव
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Shareholders are hereby informed pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 that the Company has, (i) on 19th day, September, 2015, completed the dispatch of Postal Ballot Notice along with the Postal Ballot Form and a self-addressed business reply envelope to the shareholders who have not registered their e-mail ids with depositories or with the Company and, (ii) on 19th day, September, 2015, sent email through Karvy Computershare Private Limited along with the details of Login ID and password to the shareholders who have registered their e-mail ids with depositories or with the Company; for seeking approval of the shareholders of the Company by Postal Ballot, including voting by electronic means, for the following matters:

The Notice has been sent to all the shareholders, whose names appear on the Register of Members/ List of Beneficial Owners on Friday, 11th September, 2015, as received from National Securities Depository Limited and Central Depository Services (India) Limited. Thus, the voting rights of the shareholders shall be reckoned as on Friday, 11th September, 2015. The Company has appointed Mr. Sanjay Gupta, Practising Company Secretary, as a Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner. As required under clause 35B of the Listing Agreement, the Company has offered e-voting facility, through Karvy Computershare Private Limited, as an alternate, to enable the shareholders to cast their votes electronically instead of dispatching Postal Ballot Form. The detailed procedure for e-voting is enumerated in the Postal Ballot Notice/ Form. Shareholders can cast their vote online from 9.00 a.m. (IST) on Wednesday, 23rd September, 2015 to 5.00 p.m. (IST) on Thursday, 22nd October, 2015. The Members can opt for only one mode of voting, i.e., either by physical ballot or e-voting. In case Members cast their votes through both the modes, voting done by e-voting shall prevail and votes cast through physical Postal Ballot Forms will be treated as invalid.

Notice and Form of Postal Ballot is also available on website of the Company, ‘www.mirza.co.in’. Shareholders, who do not receive the Postal Ballot Notice or those who have received Postal Ballot Notice by e-mail and who wish to vote through physical Postal Ballot Form, may download it from the website of the Company or from the link ‘https://evoting.karvy.com’. Shareholders can also e-mail their request for duplicate Postal Ballot Form to the Company at dcpandey@redtapeindia.com. Duly completed Postal Ballot Form should reach the Scrutiniser not later than 5.00 p.m. (IST) on Thursday, 22nd October, 2015 at the registered office of the Company. The voting period for e-voting module also ends on 5.00 p.m. (IST) on Thursday, 22nd October, 2015. Any responses received after this date will be treated as if the same has not been received. The result of the Postal Ballot would be announced on Friday, 23rd October, 2015 at the Registered Office of the Company. The result of the Postal Ballot shall also be hosted on the website of the Company www.mirza.co.in and also be displayed at the registered office of the Company besides communicating to the stock exchanges, where the Company is listed. For any grievances / queries connected with the voting by postal ballot including voting by electronic means, shareholders may contact the undersigned at dcpandey@redtapeindia.com or write to him at the registered office of the Company.

  By the order of the Board
For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 19th September, 2015
Vice President (A/cs) & Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

इलाहाबाद उच्च न्यायालय, इलाहाबाद
मूल कम्पनी क्षेत्राधिकार
कम्पनी आवेदन सं0 21/2015
कम्पनी अधिनियम, 1956 (1/1956) की धाराओं 391 से 394 तक के मामलों में
एवं
जेनेसिसफुटवियर इण्टरप्राइजेज प्राइवेट लिमिटेड
के साथ
मिर्जा इण्टरनेशनल लिमिटेड
के एकीकरण योजना के मामले में
और
मिर्जा इण्टरनेशनल लिमिटेड
(कम्पनी अधिनियम, 1956 के प्रावधानों के अतंर्गत एक निगमित कमपनी एवं जिसका पंजीकृत कार्यालय 14/6, सिविल लाईन्स, कानपुर 208001, उत्तर प्रदेश है)
आवेदक/हस्तांतरी कम्पनीे
के मामले में
मिर्जा इण्टरनेशनल लिमिटेड के शेयरधारकों एवं असुरक्षित लेनदारों की बैठक आयोजन की सूचना

एतदद्वारा सूचित किया जाता है कि माननीय उच्च न्यायालय, इलाहाबाद ने 9 सितम्बर, 2015 के एक आदेश के द्वारा मिर्जा इण्टरनेशनल लिमिटेड के साथ जेनेसिसफुटवियर इण्टरप्राइजेज प्राइवेट लिमिटेड के प्रस्तावित एकीकरण योजना पर व अन्य विषयों पर विचार करने के उद्देश्य से, और सही समझे जाने पर संशोधन के साथ या बिना संशोधन के अनुमोदित करने हेतु मिर्जा इण्टरनेशनल लिमिटेड के शेयरधारकों एवं असुरक्षित लेनदारों की बैठकों के आयोजन का निर्देश दिया है।

उक्त आदेश और उसमें निर्देशित के अनुपालन के रुप में एतदद्वारा आगे सूचित किया जाता है कि मिर्जा इण्टरनेशनल लिमिटेड के शेयरधारकों एवं आुरक्षित लेनदारों की पृथक बैठकें दिनांक 17 अक्टूबर, 2015 को उत्तर प्रदेश स्टाक एक्सचेंज, पदम टावर, 14/113, सिविल लाइन्स, कानपुर के सभागार में निम्नानुसार आयोजित होंगी। मिर्जा इण्टरनेशनल लिमिटेड के शेयरधारकों एवं असुरक्षित लेनदारों से उक्त बैठकों में भाग लेने का आग्रह किया जाता है।

कम्पनी

शेयरधारक

असुरक्षित लेनदार

मिर्जा इण्टरनेशनल लिमिटेड

पूर्वान्ह 11:30 बजे

अपरान्ह 3:30 बजे

उक्त एकीकरण योजना और कम्पनी अधिनियम, 1956 की धारा 393 व कम्पनी अधिनियम, 2013 की धारा 102 के अंतर्गत व्याख्यात्मक विवरण की प्रतियां, प्राक्सी फार्म व हाजिरी सिलिप कम्पनी के पंजीकृत कार्यालय अथवा अधिवक्ता श्री राजीव के. गोयल, मे0 राजीव गोयल एण्ड एसोसिएटस, एडवोकेटस एण्ड कार्पोरेट कंसलटेन्टस, 785, पाकेट-ई, मयूर विहार-II, एन0 एच0-24, दिल्ली-110091 के कार्यालय से निःशुल्क प्राप्त किये जा सकते हैं।

बैठकों में सम्मिलित होने और मतदान हेतु अधिकृत व्यक्ति उक्त बैठकों में व्यक्तिगत रुप से या प्रतिनिधि द्वारा मतदान कर सकते हैं। सभी प्रतिनिधि के रुप में निर्धारित प्रपत्र बैठक शुरू होने के 48 घण्टे पहले ऊपर वर्णित के अनुसार कम्पनी के पंजीकृत कार्यालय में जमा किया जाना चाहिए। प्रतिनिधि पत्र कम्पनी के पंजीकृत कार्यालय से प्राप्त किये जा सकते हैं।

माननीय न्यायालय ने निम्न अधिवक्ताओं को बैठकों के अध्यक्ष व वैकल्पिक अध्यक्ष नियुक्त किया है।

मिर्जा इण्टरनेशनल लिमिटेड की बैठकें

अध्यक्ष

वैकल्पिक अध्यक्ष

शेयरधारक

श्री निमाई दास, एडवोकेट

श्री आदित्य पाण्डेय, एडवोकेट

असुरक्षित लेनदार

श्री शुभम अग्रवाल एडवोकेट

श्री निपुण सिंह एडवोकेट

ऊपर वर्णित एकीकरण योजना, यदि उक्त बैठकों में अनुमोदित हो जाती है तो आगे यह माननीय इलाहाबाद उच्च न्यायालय, इलाहाबाद के अनुवर्ती अनुमोदन के अधीन होगा।

दिनांक: 10 सितम्बर, 2015

हस्ता/- हस्ता/-
निमाई दास, एडवोकेट
शुभम गोयल, एडवोकेट
  हस्ता/-
  राजीव अग्रवाल
  आवेदक कम्पनी के अधिवक्ता
  785,पाकेट-ई,मयूर
  विहार-II, एन0 एच0-24,
  दिल्ली-110091
स्थान: दिल्ली मोबाइल: 9312409354
दिनांक: 10 सितम्बर, 2015
ईमेल rajeev391@gmail.com 
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

THE HIGH COURT OF JUDICATURE AT ALLAHABAD
(ORIGINAL JURISDICTION)
COMPANY APPLICATION NO. 21 OF 2015
IN THE MATTER OF THE COMPANIES ACT, 1956 (1 OF 1956)
SECTIONS 391 & 394
AND
IN THE MATTER OF SCHEME OF AMALGAMATION OF
GENESISFOOTWEAR ENTERPRISES PVT LTD
WITH
MIRZA INTERNATIONAL LTD
IN THE MATTER OF

(A Company incorporated under the provisions of the Companies Act, 1956 and having its registered office at 14/6, Civil Lines, Kanpur 208 001, Uttar Pradesh)

NOTICE CONVENING MEETINGS OF SHAREHOLDERS AND UN-SECURED CREDITORS OF MIRZA INTERNATIONAL LTD

Notice is hereby given that by an order dated 9th September, 2015, the Hon’ble High Court of Judicature at Allahabad has, inter alia, directed for convening of separate meetings of Shareholders and Un-secured Creditors of Mirza International Ltd to be held for the purpose of considering and, if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of Genesisfootwear Enterprises Pvt Ltd with Mirza International Ltd.

In pursuance of the said order and as directed therein, further notice is hereby given that separate meetings of the Shareholders and Un-secured Creditors of Mirza International Ltd will be held on Saturday, 17th October, 2015 at the Auditorium of Uttar Pradesh Stock Exchange, Padam Tower, 14/113 Civil Lines, Kanpur, as per the following schedule at which time and place the said Shareholders and Un-secured Creditors of Mirza International Ltd are requested to attend:

Company

Shareholders

Un-Secured Creditors

Transferee Company- Mirza International Ltd.

11.30 A.M.

3.30 P.M.

Copies of the aforesaid Scheme of Amalgamation, Explanatory Statement under Section 393 of the Companies Act, 1956 and Section 102 of the Companies Act, 2013, Form of Proxy and Attendance Slip can be had free of charge at the registered office of the Transferee Company as mentioned above or at the office of its Legal Counsel- Mr. Rajeev K Goel, Advocate, M/s Rajeev Goel & Associates, Advocates and Corporate Consultants, 785, Pocket-E, Mayur Vihar-II, NH-24, Delhi-110 091, India.

Persons entitled to attend and vote at the meetings, may attend and vote at the said meetings in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the Company as mentioned above not later than 48 hours before the respective meetings. Form of Proxy can be had at the registered office of the Company.

The Hon’ble Court has appointed the following persons as Chairperson and alternate Chairperson for the aforesaid meetings:

Meetings of Mirza International Ltd.

Chairperson

Alternate Chairperson

Shareholders

Mr. Nimai Dass, Advocate

Mr. Aditya Pandey, Advocate

Un-secured Creditors

Mr. Subham Agarwal, Advocate

Mr. Nipun Singh, Advocate

The above mentioned Scheme of Amalgamation, if approved by the meetings, will be subject to the subsequent approval of the Hon’ble High Court of Judicature at Allahabad.

Dated this 10th day of September, 2015

Sd/- Sd/- 
Nimai Dass, Advocate Subham Agarwal, Advocate
(Chairperson for Shareholders’ Meeting)
(Chairperson for Un-Secured Creditors’ Meeting)
  Sd/-
Through Rajeev K Goel 
  For Rajeev Goel & Associates
  Counsel for the Applicants
  785, Pocket-E, Mayur Vihar II
  NH-24, Delhi 110 091
स्थान: दिल्ली Mobile: 93124 09354
दिनांक: 10 सितम्बर, 2015
e-mail:rajeev391@gmail.com 
मिर्जा इण्टरनेशनल लिमिटेड

पंजीकृत कार्यालय : 14/6, सिविल लाईन, कानपुर।

सूचना

1. एतद् द्वारा सूचना दी जाती है कि कम्पनी के सदस्यों की 36वीं वार्षिक आम बैठक (ए.जी.एम.), मंगलवार 29 सितम्बर, 2015 को दोपहर 1.00 बजे काउन्सिल फार लेदर एक्सपोर्ट, एच.बी.टी.आई. परिसर, नवाबगंज, कानपुर-208002 के सभागार में आयोजित की जाएगी जिसमें ए.जी.एम. सूचना दिनांक 30 जुलाई, 2015 में वर्णित कारोबार को निष्पादित किया जाएगा।

2. कम्पनी अधिनियम की धारा 91, साथ में पठित कम्पनी (प्रबन्धन एवं प्रशासन) नियमोंं 2014 के नियम 10 एवं सूचीकरण करार के खण्ड 16 का अनुपालन करते हुए सूचना दी जाती है कि कम्पनी के सदस्यों की पंजिका और शेयर हस्तांतरण बहियों, ए.जी.एम. में घोषित किए गए लाभांश, यदि कोई होता है, के लिए सदस्यों की हकदारी सुनिश्चित करने हेतु, 23 सितम्बर, 2015 से 29 सितम्बर, 2015 तक (दोनों दिन शामिल) बन्द रहेगी।

3. कम्पनी ने ए.जी.एम. सूचना के साथ वित्त वर्ष 2014-15 की वार्षिक रिपोर्ट का प्रेषण उन सदस्यों के लिए पूरा कर लिया है जिनके ई-मेल पते कंपनी/डिपाजिटरीज के पास पंजीकृत हैं तथा उसकी भौतिक प्रतियां अन्य सभी सदस्यों को 31 अगस्त, 2015 को उनके पंजीकृत पते पर भेज दी गई हैंं।

4. कम्पनी अधिनियम, 2013 (अधिनियम) की धारा 108 तथा सूचीयन अनुबन्ध के क्लाज 35बी के साथ पठित के अनुसार कम्पनी कार्वी कम्पयूटरशेयर प्राईवेट लिमिटेड द्वारा सदस्यों को इलेक्ट्रानिक माध्यम से (रिमोट ई-वोटिंग) सुविधा प्रदान कराए जाने पर हर्षित है, जिससे कि वह ए.जी.एम. से भिन्न स्थान से ए.जी.एम. सूचना मे वर्णित कारोबार पर मताधिकार का प्रयोग कर सके।

5. रिमोट ई-वोटिंग या ए.जी.एम. में वोट डालने की पात्रता का निर्धारण करने के लिए कट-आफ तिथि 22 सितम्बर, 2015 है।

6. रिमोट ई-वोटिंग अवधि की शुरुआत 26 सितम्बर, 2015 को प्रातः 10 बजे होगी तथा 28 सितम्बर, 2015 को सांय 5 बजे समाप्त होगी। उक्त तिथि तथा समय के उपरांत रिमोट ई-वोटिंग की स्वीकृति नहीं है।

7. कोई भी वयक्ति जो, वार्षिक आम बैठक की सूचना भेजे जाने के बाद, कम्पनी के शेयर खरीद कर सदस्य बनता है और उसके पास कम्पनी के शेयर कट-आफ तिथि 22 सितम्बर, 2015 पर रहते हैं, वह एक अनुरोध अपने डीमैट खाते का पूर्ण विवरण/फोलियो नम्बर देते हुए ई-मेल पता einward.ris@karvy.com पर भेज कर लागइन आईडी एवं पासवर्ड प्राप्त कर सकता है। ई-वोदिंग के लिए पहले से पंजीकृत व्यक्ति अपना वर्तमान यूजर आईडी एवं पासवर्ड प्रयोग कर सकता है। लागइन आईडी, यूजर आईडी तथ पासवर्ड प्राप्त करने की विस्तृत प्रक्रिया कम्पनी की वेबसाईट www.mirza.co.in पर उपलब्ध ए.जी.एम. की सूचना पर भी दी हुई है।

8. ए.जी.एम. में मत पत्र द्वारा मतदान करने की सुविधा उपलब्ध कराई जाएगी तथा सभा में उपस्थित होने वाले सदस्य जिन्होंने रिमोट ई-वोटिंग द्वारा अपना मतदान पूर्व में नहीं किया हो, वे ए.जी.एम. में अपने मताधिकार का प्रयोग कर सकते हैं। जिन सदस्यों ने रिमोट ई-वोटिंग द्वारा अपना मतदान किया हो वे ए.जी.एम. में भाग ले सकते हैं लेकिन ए.जी.एम. में में फिर से मतदान करने के लिए अधिकृत नहीं होंगे। ई-वोटिंग से सम्बन्धित किसी भी पूछताछ हेतु अपने डीमैट खाते का पूर्ण विवरण/फोलियो नम्बर देते हुए ई-मेल पता einward.ris@karvy.com पर ईमेल भेज सकते हैं एवं श्री वर्गीज पी.ए., कार्वी कम्पयूटशेयर प्राईवेट लि0, सेलेनियम टावर बी, प्लाट नं0 31-32, फाईनेन्शियल डिस्ट्रिक्ट, गाचीबाउली, नानकारामगुडा, हैदराबाद-500032, तेलंगाना, फोन नं0 ः 040-67161563, टोलफ्री ः 18003454001 से सम्पर्क कर सकते हैं।

  कृते
  मिर्जा इण्टरनेशनल लिमिटेड
स्थान : कानपुर डी0सी0 पाण्डेय
दिनांक : 04 सितम्बर, 2015
उपाधक्ष (लेखा) एवं कम्पनी सचिव
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

NOTICE is hereby given that the THIRTY-SIXTH ANNUAL GENERAL MEETING of the Company will be held on Tuesday, 29th September, 2015 at 1.00 p.m. at the Auditorium of Council for Leather Exports, HBTI Campus, Nawabganj, Kanpur-208002, to transact the business as set out in the Notice sent to the Members at their Registered Adresses on 31st August, 2015.

NOTICE is hereby further given that pursuant to Section 91 of the Companies Act, 2013 (“the Act”) and Clause 16 of the Listing Agreement, that the Register of Members and Share Transfer Books of the Company will be closed from 23/09/2015 to 29/09/2015 (both days inclusive) for the purpose of payment of dividend.

NOTICE is hereby further given that pursuant to Section 101 and 136 of the Act read with Rule 18 of the Companies (Management and Administration) Rules, 2014, the Annual Report of the Company, including Notice convening the 36th Annual General Meeting (“said Notice”); Board's Report including Management Discussion and Analysis, Corporate Governance Report, Independent Auditors' Report and Audited Financial Statements including Balance Sheet as at 31st March, 2015 and Statement of Profit and Loss for the Financial Year ended 31st March, 2015 have been sent on 31/08/2015 through Electronic Mode to all the Members whose e-mail ID's were registered with the Company / Depository Participants. A copy of the Annual Report is available on the Company's website www.mirza.co.in.

Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to offer remote e-voting facility, which will enable the Members to cast their votes electronically on all Resolutions setforth in the said Notice. The remote e-voting period commences on Saturday, 26/09/2015 (10.00 a.m.) and ends on Monday, 28/09/2015 (5.00 p.m.). The cut off date for determining the eligibility of Members for remote e-voting and poll is Tuesday, 22/09/2015. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut off date shall be entitled to avail the facility of remote e-voting as well as voting through polling paper in the Annual General Meeting (AGM ). Remote e-voting shall not be allowed beyond 5.00 p.m. on 28/09/2015. Voting through polling paper shall also be made available to those Members who attends the AGM and have not already cast their vote by remote e-voting. Any person who becomes a member of the Company after dispatch of the Notice of AGM and holding shares as on the cut off date i.e., 22/09/2015, may obtain the User ID and Password by sending a request at einward.ris@karvy.com quoting complete demat account/Folio No. Member may call Karvy's toll free number 1-800-3454-001

Members may paticipate in the 36th AGM even after exercising their right to vote through remote e-voting but shall not be allowed to vote again in the AGM.

In case of any queries on remote e-voting, please send an e-mail to Karvy Computershare Private Limited at evoting@karvy.com quoting your Folio No., DP ID and Client ID. Given below are the details of the person responsible to address the grievances connected with the facility for remote e-voting:

Mr. Varghese P A
Karvy Computershare Pvt. Ltd.
Selenium Tower B | Plot number 31 & 32 | Financial District
Gachibowli | Nanakaramguda | Hyderabad 500 032 | Telangana
Tel: 040 67161563, Toll Free - 18003454001
E-mail ID – shobha.anand@karvy.com with a copy marked to evoting@karvy.com

The shareholders are also requested to update / register their e-mail Ids with the Company/Registrar & Transfer Agent i.e. Karvy Computershare Pvt. Ltd.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 4th September, 2015
Vice President (A/cs) & Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of the Company is scheduled on Thursday, 30th July, 2015, interalia to consider and take on record " Unaudited Financial Results" for the quarter ended on 30th June, 2015.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 21th July, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Friday, 12th June, 2015, interalia, to consider and approve the revised draft Shceme of Amalgamation of Genesisfootwear Enterprises Private Limited with Mirza International Limited and other connected matters.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 10th June, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Please take notice that a meeting of Board of Directors of Mirza International Limited is scheduled to be held on 10th June, 2015, Wednesday, inter-alia, to consider and approve the Revised Draft Scheme of Amalgamation of M/s Genesis Footwear Enterprises Private Limited with Mirza International Limited and other connected matters.

This is for your kind information and record please.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 5th June, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Friday, 29th May, 2015, interalia, to consider and take on record “Audited Financial Results” and recommend Dividend, if any for the last Quarter and year ended on 31st March, 2015.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 19th May, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Tuesday, 3rd March, 2015, interalia, to consider and approve the draft Scheme of Amalgamation of M/s. Genesis Footware Enterprises Pvt. Ltd. with Mirza International Limited and other connected matters.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 23rd February, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Tuesday, 3rd February, 2015, interalia, to consider and approve, in-principle, the proposed consolidation/restructuring of M/s. Genesisfootwear Enterprises Pvt. Ltd. with the Company.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 28th January, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Friday, January 23, 2015, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 31st December, 2014.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 15th January, 2015
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Saturday, November 08, 2014, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter & Half Year ended on 30th September, 2014.

  By the order of the Board
  For Mirza International Ltd.
Place : Kanpur D.C. Pandey
Date : 20th October, 2014
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that the 35th Annual General Meeting of the Company will be held on Saturday, September 20, 2014 at 12.00 Noon at Auditorium of Council for Leather Exports, HBTI Campus, Nawabganj, Kanpur-208002, to transact businesses as set out in the Notice convening the Meeting.

Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of The Companies (Management and Administration) Rules, 2014, and Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 13, 2014 to Saturday, September 20, 2014 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting.

Notice of the AGM alongwith Annual Report for the F.Y. 2013-2014 has been sent to the members : i) electronically to those members who have registered their email ids with the Company / Depositories and did not opt for physical mode. ii) physically to those members who did not have their Email Ids with us. However, members can also get the said documents physically on demand. The Notice of AGM and Annual Report are available on Company's website www.mirza.co.in.

Pursuant to the provisions of section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and clause 35 B of the listing agreement between the Company and Bombay Stock Exchange Limited (BSE) and National Stock Exchange Limited (NSE) (The Stock Exchanges), the Company has completed dispatch of the postal notice along with the postal ballot form through electronic mail to the shareholders whose E-mail Ids were registered in the depository records on 8th August, 2014 and dispatched the same in the physical mode along with a self addressed prepaid reply envelope to the other shareholders (i.e. whose E-mail Id's were not registered on 8th August, 2014).

Pursuant to the provisions of section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and revised clause 35 B of the Listing Agreement Voting through electronic mode shall commence on Sunday, 14th September 2014, at 10.00 A.M and end on Tuesday, 16th September 2014, at 6.00 P.M.

The Company has engaged the services of Karvy Computershare Pvt. Ltd., for providing the e-voting facility to all the shareholders of the Company. Duly Completed Postal Ballot Form should reach the scrutinizer on or before 16th September, 2014. Shareholders who have not received the postal ballot form may download from:- www.mirza.co.in.

In case of any queries, relating to the voting by postal ballot or by electronic means shareholders are requested to contact Ms. V. Vasuki of Karvy Computershare Pvt. Ltd. at 040-44655154 or at 18003454001 (toll free).

  For Mirza International Ltd.
  D.C. Pandey
Place : Kanpur Vice President (A/cs.) &
Date : 27th Aug, 2013
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that despite several reminders and notices, few of the shareholders of the Company have not yet approached for their Share Certificates lying with us. This may be treated as Final Notice as the Unclaimed Share Certificates are being transferred to a separate Dmat Account namely “Unclaimed Shares Suspense Account” created as per Clause 5A of Listing Agreement.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 26th July, 2014
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Thursday, July 24, 2014, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th June, 2014.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 15th July, 2014
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Saturday, May 24, 2014, interalia to consider and take on record “Audited Financial Results” and recommend Dividend, if any for the quarter and year ended 31.03.2014.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 10th May, 2014
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Tuesday, January 28th, 2014, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 31st December, 2013.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 17th January, 2014
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Wednesday, October 30, 2013, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th September, 2013.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 21th October, 2013
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that the 34th Annual General Meeting of the Company will be held on Saturday, September 28, 2013 at 1:00 P.M. at Auditorium of Council for Leather Exports, HBTI Campus, Nawabganj, Kanpur -208002, to transact businesses as set out in the notice convening the meeting. The notice alongwith Annual Report shall be sent to the members; i) electronically to those members who have registered their email ids with the Company/Depositories and did not opt for physical mode. ii) physically to those members who did not have their email ids with us. However, members can also get the said documents physically on demand.

Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, September 19, 2013 to Saturday, September 28, 2013 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting.

  For Mirza International Ltd
  D.C. Pandey
Place : Kanpur Vice President (A/cs.) &
Date : 27th August, 2013
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Tuesday, July 30, 2013, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th June, 2013.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 19th July, 2013
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Saturday, May 25, 2013, interalia to consider and take on record 'Audited Financial Results' and recommend Dividend, if any for the Quarter and Year ended on 31st March, 2013.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 15th May, 2013
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Wednesday, February 6, 2013, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 31st December, 2012.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 22nd January, 2013
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Tuesday, October 30, 2012, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th September, 2012.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur D.C. Pandey
Date : 19th October, 2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE TO MEMBERS

Members are hereby informed that the Company has on 03.09.2012 (Monday) completed the despatch of a Notice under section 192A of the Companies Act, 1956, along with the postal ballot form and a self addressed reply envelope (for which postage will be paid by the Company) in relation to Special Resolution(s) under Section 17 of the Companies Act, 1956, seeking members' consent for changes in Memorandum of Association of the Company as per the Notice sent to the members.

The Board of Directors has appointed Mr. Sanjay Kumar Gupta, Practicing Company Secretary, Kanpur, as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the postal ballot form duly completed and signed should reach the Scrutinizer not later than the close of working hours on 20.09.2012 (Thursday). All postal ballot forms received after the said date will be treated as if reply from such Members has not been received.

A Member may request for a duplicate postal ballot form, if so required.

The voting rights of Members shall be reckoned on 28.07.2012 which is the cut-off date.

  For Mirza International Ltd
  D.C. Pandey
Place : Kanpur Vice President (A/cs.) &
Date : 04.09.2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE TO MEMBERS

Members are hereby informed that the Company has on 03.09.2012 (Monday) completed the despatch of a Notice under section 192A of the Companies Act, 1956, along with the postal ballot form and a self addressed reply envelope (for which postage will be paid by the Company) in relation to Special Resolution(s) under Section 17 of the Companies Act, 1956, seeking members' consent for changes in Memorandum of Association of the Company as per the Notice sent to the members.

The Board of Directors has appointed Mr. Sanjay Kumar Gupta, Practicing Company Secretary, Kanpur, as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the postal ballot form duly completed and signed should reach the Scrutinizer not later than the close of working hours on 20.09.2012 (Thursday). All postal ballot forms received after the said date will be treated as if reply from such Members has not been received.

A Member may request for a duplicate postal ballot form, if so required.

The voting rights of Members shall be reckoned on 28.07.2012 which is the cut-off date.

  For Mirza International Ltd
  D.C. Pandey
Place : Kanpur Vice President (A/cs.) &
Date : 04.09.2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that the 33rd Annual General Meeting of the Company will be held on Saturday, September 29, 2012 at 1:00 P.M. at Auditorium of Council for Leather Exports, HBTI Campus, Nawabganj, Kanpur -208002, to transact businesses as set out in the notice convening the meeting. The notice alongwith Annual Report shall be sent to the members i) electronically to those members who have registered their email ids with the Company/Depositories and did not opt for physical mode. ii) physically to those members who did not have their email ids with us. However, members can also get the said documents physically on demand.

Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, September 20, 2012 to Saturday, September 29, 2012 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting.

  For Mirza International Ltd
  D.C. Pandey
Place : Kanpur Vice President (A/cs.) &
Date : 28.08.2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Saturday, July 28, 2012, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th June, 2012.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur (D.C. Pandey)
Date : 19th July, 2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Monday, May 28, 2012, interalia to consider and take on record 'Audited Financial Results' for the Quarter and Year ended on 31st March, 2012.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur (D.C. Pandey)
Date : 19th May, 2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Monday, February 06, 2012, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 31st December, 2011.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur (D.C. Pandey)
Date : 28th January, 2012
Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Tuesday, October 25, 2011, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th September, 2011.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur (D.C. Pandey)
Date : 14th October, 2011
V.P. (Accounts) & Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that the 32nd Annual General Meeting of the company will be held on Thursday, September 08, 2011 at 1:00 P.M. at Auditorium of Council for Leather Exports, HBTI Campus, Nawabganj, Kanpur -208002, to transact businesses as set out in the notice convening the meeting. The notice alongwith Annual Report is being sent to the members at their addresses and as part of the Green Initiative of Corporate Governance by the Ministry of Corporate Affairs, the aforesaid Notice and Annual Report are being sent electronically to those members who have registered their email addresses with the Company/Depositories.

Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and the Share Transfer Books of the company shall remain closed from Thursday, September 01, 2011 to Thursday, September 08, 2011 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur (D.C. Pandey)
Date : 04th August, 2011
V.P. (Accounts) & Company Secretary
MIRZA INTERNATIONAL LIMITED

Regd. Off : 14/6, Civil Lines, Kanpur-208001

NOTICE

Notice is hereby given that meeting of Board of Directors of Company is scheduled on Thursday, July 28, 2011, interalia to consider and take on record 'Unaudited Financial Results' for the Quarter ended on 30th June, 2011.

  By the order of the Board
  For Mirza International Ltd
Place : Kanpur (D.C. Pandey)
Date : 18th July, 2011
Company Secretary