MINDTECK (INDIA) LTD. - 517344 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Shivarama Adiga SDesignation :- Company Secretary and Compliance Officer MINDTECK (INDIA) LTD. - 517344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by the Company MINDTECK (INDIA) LTD. - 517344 - Reg. 34 (1) Annual Report.
Annual Report for the FY 2021-22 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. 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)-Dividend Updates
This is to inform you that the Company shall hold its Thirty First Annual General Meeting for the financial year ended March 31, 2022 on Friday, August 12, 2022 at 12 Noon through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, August 06, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. The dividend, if approved by the members shall be paid within 30 days from the date of declaration to those members whose names appear on the Register of Members as on August 05, 2022 (Cut-Off Date). You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
This is to inform you that the Company shall hold its Thirty First Annual General Meeting for the financial year ended March 31, 2022 on Friday, August 12, 2022 at 12 Noon through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, August 06, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. The dividend, if approved by the members shall be paid within 30 days from the date of declaration to those members whose names appear on the Register of Members as on August 05, 2022 (Cut-Off Date). You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
This is to inform you that the Company shall hold its Thirty First Annual General Meeting for the financial year ended March 31, 2022 on Friday, August 12, 2022 at 12 Noon through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, August 06, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. The dividend, if approved by the members shall be paid within 30 days from the date of declaration to those members whose names appear on the Register of Members as on August 05, 2022 (Cut-Off Date). You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
This is to inform you that the Company shall hold its Thirty First Annual General Meeting for the financial year ended March 31, 2022 on Friday, August 12, 2022 at 12 Noon through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, August 06, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. The dividend, if approved by the members shall be paid within 30 days from the date of declaration to those members whose names appear on the Register of Members as on August 05, 2022 (Cut-Off Date). You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINDTECK (INDIA) LTD. - 517344 - Clarification On Price Movement Of Mindteck Shares
With reference to the clarification sought by your good office, we wish to inform you that the Company has made all the required disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in the opinion of Board of Directors would have any bearing on the price movement of Mindteck scrip. Further, the Company has been reporting all applicable disclosures, within the stipulated time and shall continue to do so. There is no other Price Sensitive Information available with the Company as on date, which needs to be disclosed to the Stock Exchange. However, we are glad to furnish any other information if you desire on this matter. Kindly take the above on record. MINDTECK (INDIA) LTD. - 517344 - Clarification sought from Mindteck (India) Ltd
The Exchange has sought clarification from Mindteck (India) Ltd on July 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.