MINDTECK (INDIA) LTD. - 517344 - Board recommends Dividend
Mindteck (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended Dividend of 10% (Re. 1 per equity share of Rs. 10 each) for the FY 2021-22. MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
1. Granted 7,500 ESOPs under Mindteck Employees Stock Option Scheme 2020 to the eligible employee at Rs. 40/- per option. 2. Allotted 3,200 Equity shares of Rs. 10/- each under Mindteck Employees Stock Option Scheme 2005 to the eligible employee who has exercised his options. 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 May 20, 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 May 20, 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 May 20, 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 May 20, 2022 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 - 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 1,42,500 ESOPs including 38,000 ESOPs to the Key Managerial Personnel on May 03, 2022, under Mindteck Employees Stock Option Scheme 2020 to the Leadership Team and others at Rs. 40/- per option. Please take the above intimation on record and acknowledge. MINDTECK (INDIA) LTD. - 517344 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMINDTECK (INDIA) LTD. 2CINL30007KA1991PLC039702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivarama Adiga S Designation: VP Legal and Company Secretary EmailId: shivarama.adiga@mindteck.com Name of the Chief Financial Officer: Ramachandra M S Designation: Chief Financial Officer EmailId: ram.magadi@mindteck.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 April 26, 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 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
We would like to inform that the provisions of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding submission of Initial Disclosure and Continual Disclosure by Large Corporate is not applicable to Mindteck (India) Limited as the Company does not meet the requisite criteria mentioned in the above said circular. Please update the details in your record.