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 22,918 Equity shares of Rs. 10 each on October 11, 2021 under Mindteck Employees Stock Option Scheme 2005, 2008 and 2014 to eligible employees who have exercised their options including 15,550 equity shares to Key Managerial Personnel. Please take the above intimation on record and acknowledge. MINDTECK (INDIA) LTD. - 517344 - Clarification sought from Mindteck (India) Ltd
The Exchange has sought clarification from Mindteck (India) Ltd on October 11, 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. 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 222nd Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ending September 30, 2021. Further, the Trading Window of the Company will be closed from October 01, 2021 to November 14, 2021 (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 12/11/2021 ,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 222nd Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ending September 30, 2021. Further, the Trading Window of the Company will be closed from October 01, 2021 to November 14, 2021 (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 - 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 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to intimate that the Board of Directors have allotted 13,500 Equity shares of Rs. 10 each on September 18, 2021 under Mindteck Employees Stock Option Scheme 2014 to the Key Managerial Personnel who is eligible and exercised his options. Please take the above intimation on record and acknowledge. 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 17,218 Equity shares of Rs. 10 each on September 02, 2021 under Mindteck Employees Stock Option Scheme 2005, 2008 and 2014 to eligible employees who have exercised their options including 15,550 equity shares to Key Managerial Personnel. Please take the above intimation on record and 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 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. MINDTECK (INDIA) LTD. - 517344 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mindteck (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Summary of Proceedings of the 30th Annual General Meeting, Scrutinizer's Report and Voting Results