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 9,000 Equity shares of Rs. 10 each on July 08, 2022, 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. 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 225th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Further, the Trading Window of the Company will be closed from July 01, 2022 to August 14, 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 11/08/2022 ,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 225th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Further, the Trading Window of the Company will be closed from July 01, 2022 to August 14, 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 - 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 10,000 Equity shares of Rs. 10 each on June 24, 2022, 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. 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 June 24, 2022, 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. 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 - Submission Of Related Party Transactions On Standalone And Consolidated Basis For The Half Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a Standalone and consolidated basis for the Half year ended on March 31, 2022. You are requested to take the same on your record. MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the copy of Annual Secretarial Compliance Report issued by S Kannan and Associates, Company Secretaries, for the financial year ended March 31, 2022. Please take the above intimation on record and kindly acknowledge. 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)-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 Financial Year 2021-22'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.