MINDTECK (INDIA) LTD. - 517344 - Shareholding for the Period Ended December 31, 2021
Mindteck (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here11-01-2022
11-01-2022
MINDTECK (INDIA) LTD. - 517344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201810-01-2022
MINDTECK (INDIA) LTD. - 517344 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer10-01-2022
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 223rd Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ending December 31, 2021. Further, the Trading Window of the Company will be closed from January 01, 2022 to February 12, 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.30-12-2021
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 10/02/2022 ,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 223rd Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ending December 31, 2021. Further, the Trading Window of the Company will be closed from January 01, 2022 to February 12, 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.30-12-2021
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 Wins Another Project from an Analytical Instrument Client'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.24-12-2021
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 Lands Another Data Management Software Project'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.22-12-2021
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 Adds New Manufacturing Client to its Roster'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.17-12-2021
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 15,350 Equity shares of Rs. 10 each on December 11, 2021 under Mindteck Employees Stock Option Scheme 2005, 2008 and 2014 to eligible employees who have exercised their options including 10,550 equity shares to Key Managerial Personnel. Please take the above intimation on record and acknowledge.12-12-2021
MINDTECK (INDIA) LTD. - 517344 - Clarification sought from Mindteck (India) Ltd
The Exchange has sought clarification from Mindteck (India) Ltd on December 7, 2021 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.07-12-2021