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Bigul

MINDTECK (INDIA) LTD. - 517344 - Results Of Postal Ballot And E-Voting With Respect To Postal Ballot Notice Dated March 02, 2023.

 With reference to the above-mentioned subject, please find the enclosed: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated April 06, 2023. The Resolution in the Postal Ballot Notice have been deemed to be approved and passed on April 06, 2023 which is the last day of e-voting. The Voting Results along with the Scrutinizers report will also be made available on the Company's website at www.mindteck.com. Please take the information on record.
06-04-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Results Of Postal Ballot And E-Voting With Respect To Postal Ballot Notice Dated March 02, 2023.

 With reference to the above-mentioned subject, please find the enclosed: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated April 06, 2023. The Resolution in the Postal Ballot Notice have been deemed to be approved and passed on April 06, 2023 which is the last day of e-voting. The Voting Results along with the Scrutinizers report will also be made available on the Company's website at www.mindteck.com. Please take the information on record.
06-04-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We would like to intimate that the Board of Directors have allotted 10,000 Equity shares of Rs. 10 each on April 05, 2023, under Mindteck Employees Stock Option Scheme 2014 to the Key Managerial Personnel who is eligible employee and exercised his options. Please take the above intimation on record and acknowledge.
06-04-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Closure of Trading Window

 Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 228th Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 19, 2023, inter alia, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2023 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2023 to May 21, 2023 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Please take the above intimation on record and acknowledge.
29-03-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window

 MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 228th Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 19, 2023, inter alia, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2023 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2023 to May 21, 2023 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Please take the above intimation on record and acknowledge.
29-03-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Financial Express and Hosadigantha with respect to Postal Ballot Notice dated March 02, 2023. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge.
07-03-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We hereby enclose a copy of the Postal Ballot Notice dated March 02, 2023 together with the Explanatory Statement which is sent by email to all the Members whose names appear on the Register of Members/List of Beneficial Owner as on the cut-off date i.e., March 03, 2023. The Company has engaged the services of Central Depository Services (India) Limited for providing evoting facility to the Members. The evoting will commence at 9:00 AM (IST) on Wednesday, March 08, 2023 and shall end at 5:00 PM (IST) on Thursday, April 06, 2023 (both days inclusive). The results of the same will be declared on or before Saturday, April 08, 2023. Request you to take the same on record.
06-03-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to intimate that Nomination and Remuneration Committee has granted 2,50,000 ESOPs today under Mindteck Employees Stock Option Scheme 2014 to Mr. Anand Balakrishnan, Managing Director and Chief Executive Officer at Rs. 115.65/- being the closing price of the previous day on National Stock Exchange of India Limited. Please take the above intimation on record and kindly acknowledge.
01-03-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to the above-mentioned subject, Mindteck would like to send a press release today on- 'Mindteck Reports Financial Results for the Quarter and Nine Months Ended December 31, 2022'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.
13-02-2023
Bigul

MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Business Standard and Hosadigantha. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge.
11-02-2023
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