MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the revised daily report, which was inadvertently reported on October 07, 2022, with respect to equity shares bought back by the Company on October 07, 2022 MINDTECK (INDIA) LTD. - 517344 - Extinguishment Of Equity Shares Pursuant To Buyback
In accordance with the provisions of Regulation 11, 21 and 24(iv) of the Buy-back Regulations, we hereby submit the following are the details of the equity shares bought back and extinguished by the Company, during the period, starting from Thursday, September 01, 2022 to Friday, September 30, 2022 MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to equity shares bought back by the Company on October 06, 2022 MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to equity shares bought back by the Company on October 03, 2022 MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to equity shares bought back by the Company on September 29, 2022 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 226th Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2022. Further, the Trading Window of the Company will be closed from October 01, 2022 to November 13, 2022 (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. 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 11/11/2022 ,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 226th Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2022. Further, the Trading Window of the Company will be closed from October 01, 2022 to November 13, 2022 (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. MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to equity shares bought back by the Company on September 26, 2022 MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to equity shares bought back by the Company on September 21, 2022