MIRZA INTERNATIONAL LTD. - Board Meeting on Mar 03, 2015

Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2015, inter-alia, to consider and approve the draft Scheme of Amalgamation of M/s. Genesisfootwear Enterprises Pvt. Ltd. with Mirza International Limited and other connected matters.