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.13-07-2021
13-07-2021
MINDTECK (INDIA) LTD. - 517344 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Shivarama Adiga SDesignation :- Company Secretary and Compliance Officer13-07-2021
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 221st Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. Further, the Trading Window of the Company will be closed from July 01, 2021 to August 15, 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.30-06-2021
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 12/08/2021 ,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 221st Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. Further, the Trading Window of the Company will be closed from July 01, 2021 to August 15, 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.30-06-2021
MINDTECK (INDIA) LTD. - 517344 - Waiver Of Loan Received By Mindteck, Inc. Under Paycheck Protection Program From The United States Federal Government
Waiver of loan received by Mindteck, Inc. under Paycheck Protection Program from the United States Federal Government25-06-2021
MINDTECK (INDIA) LTD. - 517344 - Submission Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2021 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the Half year ended on March 31, 2021. You are requested to take the same on your record.22-06-2021
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 18,100 Equity shares of Rs. 10 each under Mindteck Employees Stock Option Scheme 2005, 2008 and 2014 to eligible employees who have exercised their options including 8,100 equity shares to Key Managerial Personnel. Please take the above intimation on record and acknowledge.22-06-2021
Mindteck (India) Ltd - 517344 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to intimate that Nomination and Remuneration Committee has granted 3,50,000 options on June 20, 2021 under Mindteck Employee Stock Option Scheme 2020 to the Leadership Team at Rs. 10/- per option being the face value of the share. Out of 3,50,000 options, 1,00,000 options are granted to Key Managerial Personnel. Please take the above intimation on record and acknowledge.21-06-2021
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the copy of Annual Secretarial Compliance Report issued by S Kannan and Associates, Company Secretaries, for the financial year ended March 31, 2021. Please take the above intimation on record and kindly acknowledge.07-06-2021
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 Reports Results for the Financial Year 2020-21'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.31-05-2021