MINDTECK (INDIA) LTD. - 517344 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mindteck (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Summary of Proceedings of the 31st Annual General Meeting, Scrutinizer's Report and Voting Results MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 31st Annual General Meeting, Scrutinizer's Report and Voting Results 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. 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 Q1 2022-23, and announces share buy-back'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge. MINDTECK (INDIA) LTD. - 517344 - Board Meeting Outcome for Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On August 11, 2022
Submission of Financial Results Pursuant to Regulation 33 and Outcome of Board Meeting Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on August 11, 2022 MINDTECK (INDIA) LTD. - 517344 - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On August 11, 2022
Submission of Financial Results Pursuant to Regulation 33 and Outcome of Board Meeting Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on August 11, 2022 MINDTECK (INDIA) LTD. - 517344 - Corporate Action-Intimation of Buy back
Intimation of Board Meeting of Mindteck (India) Limited ('Company') under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINDTECK (INDIA) LTD. - 517344 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to intimate that the Board of Directors have allotted 33,333 Equity shares of Rs. 10 each on August 05, 2022, under Mindteck Employees Stock Option Scheme 2008 to the Non-Executive Chairman who is eligible and exercised his options. 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