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 - 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 April 11, 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. MINDTECK (INDIA) LTD. - 517344 - Compliance Certificate Duly Signed By The Company And The Share Transfer Agent As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate duly signed by the Company and the Share Transfer Agent as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MINDTECK (INDIA) LTD. - 517344 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By Practicing Company Secretary
Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary 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 - Board to consider Dividend
Mindteck (India) Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2022 and recommend Dividend, if any.Further, the Trading Window of the Company will be closed from April 01, 2022 to May 22, 2022 (both days inclusive) as per BSE Circular dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. 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 224th Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022, inter alia, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2022 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2022 to May 22, 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 20/05/2022 ,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 224th Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022, inter alia, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2022 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2022 to May 22, 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 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mindteck (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here