|
Mirza International announced that the Board of Directors of the Company at its meeting held on 18 February 2016, inter-alia, has considered and approved the following:
1. Pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises (the Transferor Company) with Mirza International (the Transferee Company), as approved by Hon'ble Allahabad High Court vide its order dated 15 December 2015; the Board of Directors allotted 1,56,00,000 (one crore fifty six lacs) fully paid-up equity shares of Rs. 2/- each and 1,20,00,000 (one crore twenty lacs) fully paid-up 0% Compulsory Convertible Preference Shares of Rs. 2/- each to the shareholders of the Transferor Company.
2. The Board also noted that pursuant to the Scheme of Amalgamation approved by the Hon'ble Allahabad High Court, the account of Genesisfootwear Enterprises ( Transferor Company) shall be amalgamated with that of account of Mirza International (Transferee Company) with effect from 01 April 2015.
3. The Board took on record the resignation of D. C. Pandey from the office of the Company Secretary and Compliance Officer of the Company with effect from 31 January 2016; and,
4. The Board considered and approved the appointment of Ankit Misra, a member of the Institute of Company Secretaries of India as the new Company Secretary and Compliance Officer of the Company with effect from 15 March 2016.
|