MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that the Company has issued a Duplicate Share Certificate, in place of original Share Certificates Lost/Misplaced, the details which are attached. Please take the above intimation on record and acknowledge the same. 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 Ended September 30, 2021'. The copy of the press release is attached for the same. 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 - 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 November 12, 2021
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 November 12, 2021 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 November 12, 2021
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 November 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 Appoints Keyuri Singh to its Board of Directors'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge. MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby intimate that the Company has appointed Ms. Keyuri Singh as an Additional Director and is designated as a Non-Executive Director w.e.f. October 28, 2021. The details of the appointment are mentioned in the attached document. MINDTECK (INDIA) LTD. - 517344 - Shareholding for the Period Ended September 30, 2021
Mindteck (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here MINDTECK (INDIA) LTD. - 517344 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer 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.