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 Q1 2021-22'. 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 - 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 August 12, 2021
We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter ended June 30, 2021 at its meeting held on August 12, 2021. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2021. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter ended June 30, 2021. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter ended June 30, 2021. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter ended June 30, 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 August 12, 2021
We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter ended June 30, 2021 at its meeting held on August 12, 2021. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2021. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter ended June 30, 2021. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter ended June 30, 2021. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter ended June 30, 2021. Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Prochie Sanat Mukherji has resigned from the position of Independent Director of the Company with effect from August 04, 2021, due to her certain urgent personal pressing engagements. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Ms. Prochie Sanat Mukherji. The said resignation letter also confirms that, there is no material reason for her resignation other than that mentioned by her. 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 - Reg. 34 (1) Annual Report
Annual Report for the FY 2020-21 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 - Intimation Of Annual General Meeting & Book Closure Notice
This is to inform you that the Company shall hold its Thirtieth Annual General Meeting for the financial year ended March 31, 2021 on Friday, August 13, 2021 at 12 Noon through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, July 31, 2021 to Friday, August 13, 2021 (both days inclusive) for the purpose of Annual General Meeting. You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
This is to inform you that the Company shall hold its Thirtieth Annual General Meeting for the financial year ended March 31, 2021 on Friday, August 13, 2021 at 12 Noon through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, July 31, 2021 to Friday, August 13, 2021 (both days inclusive) for the purpose of Annual General Meeting. You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Mindteck (India) Ltd - 517344 - Shareholding for the Period Ended June 30, 2021
Mindteck (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here