MINDTECK (INDIA) LTD. - 517344 - Results Of Postal Ballot And E-Voting With Respect To Postal Ballot Notice Dated February 21, 2022
Results of Postal Ballot and E-voting with respect to Postal Ballot Notice dated February 21, 202225-03-2022
25-03-2022
MINDTECK (INDIA) LTD. - 517344 - Results Of Postal Ballot And E-Voting With Respect To Postal Ballot Notice Dated February 21, 2022
Results of Postal Ballot and E-voting with respect to Postal Ballot Notice dated February 21, 202225-03-2022
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 4,800 Equity shares of Rs. 10 each on March 10, 2022, under Mindteck Employees Stock Option Scheme 2005 to the eligible employee who has exercised the options. Please take the above intimation on record and acknowledge.10-03-2022
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 with respect to Postal Ballot Notice dated February 21, 2022. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge.24-02-2022
MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby enclose a copy of the Postal Ballot Notice dated February 21, 2022 together with the Explanatory Statement which is sent to all the Members whose names appear on the Register of Members/List of Beneficial Owner as on the cut-off date i.e., February 18, 2022. The Company has engaged the services of Central Depository Services (India) Limited for providing evoting facility to the Members. The evoting will commence at 9:00 AM (IST) on Thursday, February 24, 2022 and shall end at 5:00 PM (IST) on Friday, March 25, 2022 (both days inclusive). The results of the same will be declared on or before Sunday, March 27, 2022. Request you to take the same on record.23-02-2022
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.11-02-2022
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 Quarter and Nine Months Ended December 31, 2021'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.11-02-2022
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 February 10, 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 February 10, 202210-02-2022
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 February 10, 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 February 10, 202210-02-2022
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Transmission cum Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-02-2022